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Do you accept matricula cards?
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11/19/09
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CTRs filled by FIs - Data/Analysis
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11/18/09
09:58 AM
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snafu at affiliate=SAR?
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03:55 AM
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Compliance Rules
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OFAC HIT
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11/17/09
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Financial Fraud Enforcement Task Force
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Not Their TIN
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11/16/09
10:29 AM
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Characterization of Suspicious Activity.....
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11/13/09
06:10 PM
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ACBbank
OFAC Screening
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Doug Hendrickson
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11/12/09
03:27 PM
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