Series 82: Five-Year Records

Taken from our Series 82 Top-off Online Guide

Five-Year Records

The Bank Secrecy Act mandates that all reports and documentation related to Monetary Instrument Log (MILs), Currency Transaction Report (CTRs), and Suspicious Activity Report (SARs) be kept on file for five years from the date of the filing.

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Solomon Exam Prep Study Materials for the Series 82
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