Lesh
Diamond Member
- Dec 21, 2016
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A Suspicious Activity Report (SAR) is required if potential money laundering or violations of the BSA are detected12. Other triggers to file a SAR include, but are not limited to345:Link?
Watch the lying sack dodge…..
- Transactions over a certain value
- International money transfers over a certain value
- Unusual transactions or account activity
- Insider trading
- Transactions linked to money laundering, terrorism financing or other crimes