bsa – -Translation – Keybot Dictionary

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Compliance with BSA record keeping requirements.
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Cumplimiento de los requisitos de mantenimiento de registros LSB.
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Conformidade com os requisitos de manutenção de registos do BSA.
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Currency transaction reports and other reporting requirements triggered by transaction volumes and specified activity patterns as articulated in the Bank Secrecy Act (BSA).
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Informes sobre transacciones de divisas y otros requisitos de información provocadas por el volumen de transacciones y los patrones de actividad especificados, tal y como establece la Ley de Secreto Bancario (LSB)..
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Relatórios de transações cambiais e outros requisitos de informação acionados por volumes de transação e padrões de atividade específicos, de acordo com as disposições do BSA (Bank Secrecy Act).