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Suspicious Activity Investigation Recordkeeping

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When an investigation into alleged suspicious activity by a customer is determined not to be suspicious, how long must the records be kept?

Standard BSA retention is five years on everything. If you are cited for a problem with SAR filings and are ordered to do a look back by the regulators, these historical files might come in very handy.

First published on 3/22/10

First published on 03/22/2010

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