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SAR Regulation

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I’m new to banking and need to know what Regulation the filing of SARs falls under (US Patriot Act, OFAC, Bank Secrecy or other).

The Bank Secrecy Act requires the filing of SARs. Specifically, 31 CFR Section 103.18.

First published on 11/12/07

First published on 11/12/2007

Filed under: 
Filed under security as: 

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