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2. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   The report can start with any employee of a financial services institution. The employees are trained to be alert for suspicious activity, such as situations where people are trying to wire money out of the country without identification, or activity by someone with no job who starts depositing large amounts of cash into an account.

3. Operational reporting - Wikipedia

   en.wikipedia.org/wiki/Operational_reporting

   Examples of operational reporting include bank teller end-of-day window balancing reports, daily account audits and adjustments, daily production records, flight-by-flight traveler logs and transaction logs. [1] Most operational reports do not require time-consuming steps.

4. AOL Mail

   mail.aol.com/?icid=aol.com-nav

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

5. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   These reports are filed with FinCEN and are identified as Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1. [8] This requirement and its accompanying implied gag order was added by the Annunzio-Wylie Anti-Money Laundering Act § 1517(b) (part of the Housing and Community Development Act of 1992 , Pub. L. 102–550 , 106 Stat. 3762 ...

6. Report - Wikipedia

   en.wikipedia.org/wiki/Report

   A report is a document or a statement that presents information in an organized format for a specific audience and purpose. Although summaries of reports may be delivered orally, complete reports are usually given in the form of written documents. [1] [2] Typically reports relay information that was found or observed. [2]

7. President's Daily Brief - Wikipedia

   en.wikipedia.org/wiki/President's_Daily_Brief

   Excerpt from the declassified copy of the President's Daily Brief, dated August 6, 2001. The President's Daily Brief, sometimes referred to as the President's Daily Briefing or the President's Daily Bulletin, is a top-secret document produced and given each morning to the president of the United States; it is also distributed to a small number of top-level US officials who are approved by the ...

8. Daily production report - Wikipedia

   en.wikipedia.org/wiki/Daily_production_report

   A daily production report (DPR) or production report (PR) in filmmaking is the form filled out each day of production for a movie or television show to summarize what occurred that day. There is no standard template for a production report and each show usually has an original template, often created before production begins by one of the ...

9. Stand-up meeting - Wikipedia

   en.wikipedia.org/wiki/Stand-up_meeting

   The daily commitments allow participants to know about potential challenges as well as to coordinate efforts to resolve difficult or time-consuming issues. The stand-up has particular value in agile software development processes, [ 3 ] [ 4 ] such as scrum or Kanban , but can be utilized in context of any software-development methodology .