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Depository Institutions
Currency Transaction Report by Depository Institutions (FinCEN 104)
Designation of Exempt Person (FinCEN 110)
Report of Foreign Bank and Financial Accounts (TD F 90-22.1)
Report of International Transportation of Currency or Monetary Instruments (FinCEN 105)
Suspicious Activity Report by Depository Institutions (TD F 90-22.47)
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