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SAR Regulation

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Question: 
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).
Answer: 

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

First published on BankersOnline.com 11/12/07

First published on 11/12/2007

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Filed under security as: 

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