{
  "body_html": "<h2>Information Sharing</h2>\n<p>The government can send us a formal request to check our records for people suspected of serious crimes. This is called a 314(a) request. When it arrives, we must search our records quickly — usually within two weeks.</p>\n<p>These requests are strictly confidential. You must not tell customers, coworkers, or anyone outside the compliance process that the request exists. Sharing this information could harm an active investigation.</p>\n<p>If you help with the search, write down the date, what records you searched, and what you found. If you find a match, report it to FinCEN before the deadline. A match does not replace a SAR — if one is separately required, you must still file it.</p>\n<p>Rapido Facil Exchange Co. does not currently participate in 314(b), a voluntary program for sharing information between financial institutions. The BSA/AML Compliance Officer will review participation if our business changes significantly.</p>",
  "narration_text": "The government can send us a formal request to check our records for people suspected of serious crimes. This is called a 314(a) request. When it arrives, we must search our records quickly — usually within two weeks.\r\n\r\nThese requests are strictly confidential. You must not tell customers, coworkers, or anyone outside the compliance process that the request exists. Sharing this information could harm an active investigation.\r\n\r\nIf you help with the search, write down the date, what records you searched, and what you found. If you find a match, report it to FinCEN before the deadline. A match does not replace a SAR — if one is separately required, you must still file it.\r\n\r\nRapido Facil Exchange Co. does not currently participate in 314(b), a voluntary program for sharing information between financial institutions. The BSA/AML Compliance Officer will review participation if our business changes significantly."
}