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Archive: August 2022

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Nationwide Mortgage Licensing System (NMLS)

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USA Patriot Act – FinCen Report Filing

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Office of Foreign Assets Control (OFAC)

<img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium" alt="" loading="lazy" />

Bank Secrecy Act Information for MSBs

<img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium" alt="" loading="lazy" />

Financial Crimes Enforcement Network (FinCen)

<img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" data-src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium lazyload" alt="" loading="lazy" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" style="--smush-placeholder-width: 450px; --smush-placeholder-aspect-ratio: 450/270;" /><noscript><img width="450" height="270" src="https://securities.arkansas.gov/wp-content/uploads/2022/07/AdobeStock_165849349-1-1.jpg" class="attachment-medium size-medium" alt="" loading="lazy" />

Conference of State Bank Supervisors (CSBS)

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