Items Tagged with 'crimes'

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Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
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FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
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BSA E-Filing Now in Effect

CUs using the e-filing system may choose to electronically file either the legacy or new reports until March 31
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CUs using the e-filing system may choose to electronically file either the legacy or new reports until March 31.
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Crime Grows 15.6% During Third Quarter

Robberies and other crimes at CUs rose 5.8% during this period.
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CU robberies & other crimes rose 5.8% during this period.
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