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To file or not to file a SAR?

Answered by: 

Question: 
If we don’t have a loss do we still file a SAR?
Answer: 

If the transaction is suspicious and meets the criteria in the regulation and the financial thresholds then you file whether or not you experience a loss.

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Learn more about Deborah Crawford’s

SAR Decision Making and Filing webinar.

First published on 01/31/2021

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