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| FinCEN and the five federal financial institutions supervisory agencies require banks, to report on a consolidated, uniform form, to a single location, reports of suspicious transactions. |
Form #:
FinCEN 111
Agency:
Department of the Treasury
Bureau:
Financial Crimes Enforcement Network
Common Name:
Suspicious Activity Report by Depository Institutions
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Form Only
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0
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474
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[3] Fillable + Printable
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