Introductory BSA/AML Examiner School, Providence, RI

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Monthly Totals for Marijuana Guidance SARs by Key Phrase

FY Quarters

Cumulative Totals for Marijuana Guidance SARs by Key Phrase

FY Quarters

1 FinCEN’s 2014 guidance specifies three phrases for describing a financial institution’s relationship to MRBs in SARs:

3

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