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Bank secrecy information

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Definition Edit

Bank secrecy information is

[i]nformation that is provided to the government pursuant to the Bank Secrecy Act, including but not limited to, suspicious activity reports (SAR), currency transaction reports (CTR), reports of international transportation of currency or monetary instruments (CMIR), reports of cash payment over $10,000 received in trade or business, and reports of foreign bank and financial accounts (FBAR).[1]

References Edit

  1. Controlled Unclassified Information (CUI) Registry (full-text).

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