Excel Sample Sheet 32831 | Section 3 Insurance Company Sars

148x Filetype XLSX File size 0.16 MB Source: www.fincen.gov

File: Excel Sample Sheet 32831 | Section 3 Insurance Company Sars

sheet 1 exhibit 1 fincen suspicious activity report fincen form 111 exhibit 1 filings by year amp month from an insurance company january 1 2014 through december 31 2021 month ...

Filetype Excel XLSX | Posted on 09 Aug 2022 | 3 years ago

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...Sheet exhibit fincen suspicious activity report form filings by year amp month from an insurance company january through december february march april may june july august september october november subtotal total statistics generated for this were based on the bank secrecy act identification number bsa id of each record within sar system is a unique assigned to submitted numeric discrepancies between and combined states andor territories are result multiple locations listed one or more sars note statistical data continuously updated as information processed reason there be minor figures contained in various portions stateterritory alabama alaska american samoa arizona arkansas california colorado connecticut delaware district columbia federated micronesia florida georgia guam hawaii idaho illinois indiana iowa kansas kentucky louisiana maine marshall islands maryland massachusetts michigan minnesota mississippi missouri montana nebraska nevada new hampshire jersey mexico york north ca...

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Posted on: 09 Aug 2022 | 3 years ago
Tag: download xlsx, section, insurance, company, sars,
Filetype: XLSX
File size: 0.16 MB
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