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VOLUME 21/NUMBER 1 APRIL 1, 2005, Bank Swirled 10 years, and all I got was this lousy picture and... (see p. 14) Sherman Applies for French Citizenship! Story, p. 31 This document was version controlled
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Bank Swirled Edition is a special edition of a banking report that focuses on swirl patterns in financial transactions.
Only financial institutions that have identified swirl patterns in their transactions are required to file Bank Swirled Edition.
Bank Swirled Edition can be filled out electronically through the designated online platform provided by the financial regulatory authority.
The purpose of Bank Swirled Edition is to identify and report on swirl patterns in financial transactions for regulatory purposes.
Bank Swirled Edition requires reporting of transaction details, customer information, and any identified swirl patterns.
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