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SAR for Wire Transfers

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Question: 
There are some attorneys in Miami that are telling clients that they do not have to file a SAR for wire transfer fraud. Are there any circumstance when this is correct?
Answer: 

Look at the Bankers Tools. In this case, scroll down to "Operational Accessories" and "InfoSec" for some great starter tools.

First published on BankersOnline.com 5/03/04

First published on 05/03/2004

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Filed under security as: 

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