Bank Secrecy Act &
Patriot Act
Compliance Information
for Global Express Trustees
From Global Express
All Global
Express Trustees are solely responsible for completion of all reports
required under The USA Patriot Act and BSA Title 31, including Money Order
Transaction Logs, Currency Transaction Reports and Suspicious Transaction
Reports.
From the IRS Money Services Business (MSB)
Information Center:
BSA Forms
BSA Publications
From the US Department of the Treasury:
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