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The Baltimore and Ohio Railroad Historical Society www.borhs.org An Invitation to Join Please provide the following information: Name Date of Birth Street/P.O. Box Apt. Additional Info Country City
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BORHS stands for Bank and Other Financial Institution Reporting System, which is a system used by financial institutions to report certain financial information to regulatory authorities.
Financial institutions such as banks, credit unions, and other financial entities are required to file BORHS.
BORHS forms can be filled out electronically through the designated reporting system provided by the regulatory authorities.
The purpose of BORHS is to monitor and regulate the financial activities of institutions to ensure compliance with regulations and prevent financial crimes such as money laundering and terrorist financing.
BORHS must include information on transactions above a certain threshold, customer identification, and suspicious activity reports.
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