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Date: 2012-04-20 13:45:44Business Tax evasion Financial services Suspicious activity report Financial crimes Independent Community Bankers of America Community bank Financial Crimes Enforcement Network Bank secrecy Finance Banking Bank Secrecy Act | Microsoft Word - SAR Modernization Comment LetterAdd to Reading ListSource URL: www.fincen.govDownload Document from Source WebsiteFile Size: 128,05 KBShare Document on Facebook |