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Diebold Eras Fast314(a) is a secure online application designed to provide financial institutions a data base to record and search identifying information for persons or organizations related to the sale or cashing of monetary instruments. Fast314(a) stores multiple identifiers not typically tracked electronically, such as information for non-customer payees and purchasers of monetary instruments. This allows the financial institution to search and report directly to FinCEN by email for any positive hits.

 
 
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