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5313 and 31 CFR Part 103 commonly referred to as the Bank Secrecy Act BSA. The BSA is administered by the U.S. Department of the Treasury s Financial Crimes Enforcement Network FinCEN. You are not required to provide the requested information unless a form displays a valid OMB control number. Formerly Form 8362 Rev. March 2003 Please type or print. Complete all applicable parts--See Instructions Department of the Treasury FINCEN 1 If this Form 10.

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