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Wiz Sentri: EPS
The Money Laundering Suppression Act of 1992 reduced the number of Currency Transaction Reports (CTRs) financial institutions were required to submit to the Financial Crimes Enforcement Network (FinCEN). In an attempt to reduce the preparation and processing cost to both the financial institution and FinCEN, they allowed certain customers to be exempt from such reporting. With Wiz Sentri: EPS (Exemption Processing System), you can identify and manage customers that are exempt from CTR.
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