Thread Starter: RockChucker, CAMS
Title: Re: Is this a late SAR?
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I went back to see where I had learned about the 30 days from determination of suspicious and this is the document I used.
https://www.fincen.gov/sites/default/files/shared/sar_tti_14.pdf
It is from FinCEN so I have to think it is good to follow. I started at page 36.
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