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VALENTINE'S DAY BSA

WORD LIST:
BANK SECRECY ACT
CHECK KITING
CIP
CURRENCY TRANSACTION REPORT
CUSTOMER DUE DILIGENCE
EMPLOYEE DUE DILIGENCE
FINANCIAL CRIMES
FINCEN
FOREIGN PASSPORT
KNOW YOUR CUSTOMER
MONEY LAUNDERING
OFAC
RECORD OF CASH PURCHASE
SUSPICIOUS ACTIVITY REPORT
US PASSPORT