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Bank’s resume in the narrative?

Question: 
Do I have to put information about my bank in the SAR narrative?
Answer: 

Don’t waste good space in the SAR narrative explaining your bank to the law enforcement community. They can find out how many branches you have and how many employees. Use your space wisely focus on the who, what, why, where and when of the crime. There are instructions also for the narrative that you must follow. Law enforcement is often reading a compressed file so make the first paragraph count.
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First published on 11/18/2018

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