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$5000 counterfeit check - File a SAR?

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Should a SAR be filed for a $5000 counterfeit check? The suspect is not known and we were thinking it should be considered reportable under item d in the SAR instructions rather than not reportable as it falls into item c, is this correct?

If there is no suspect, the SAR threshhold for non-money laundering criminal activity is $25,000.

First published on 11/20/06

First published on 11/20/2006

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