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SAR Failure to Provide Documentation (SAR)

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When the owner of an ATM resides in a state that requires the ATM be registered refuses to register that ATM; do you file a SAR on that customer for failure to provide documentation? If a SAR is required, does the continuous SAR filing rule apply until the customer complies?

File your SAR and close the account.

First published on 08/31/2015

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