Tentamen (uitwerkingen)
BSA 11 SAR Filing questions with correct answers
- Vak
- Instelling
c. A, B, and D are incorrect because a 314(a) request is an information sharing procedure authorized by section 314(a) of the USA PATRIOT Act. Section 314(a) authorizes a federal, state, local, or foreign law enforcement agency investigating terrorism or money laundering to request that FinCEN ...
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