| http://www.w3.org/ns/prov#value | - test of compliance with the BSA and 31 CFR Part 103 (within 120 days and annually thereafter); and arrange for a third-party look-back review of deposit account and transaction activity covering all SWIFT activity from 3/1/2007 forward, and for all other transactions, from 1/1/2008, to 2/12/2009, to determine whether any suspicious activity or transactions or messages were properly identified and
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