Craig Beach, vice president of marketing and businessdevelopment for CUSC did a presentation on complying with the BankSecrecy Act. Beach explained the rules as they apply to sharedbranching and who is obligated to complete Currency TransactionReports, Suspicious Activity Reports, and who is charged withkeeping records. He offered this tip: when completing these forms,do not write “I don't know.” (Use unavailable or unknowninstead.)

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