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Thursday
Apr092015

What's New? Suspicious Activity Reports Completion Instructions

DateThursday, April 9, 2015 at 1:51PM by AuthorBanking Spectrum

In accordance with recent changes made to the filing of Suspicious Reports and the release of the March 2015 FinCEN SAR Electronic Filing Requirements guide, several area of The Gold Book have been updated.

See: 

Suspicious Activity Reports Requirements Summary

Suspicious Activity Reports Completion Instructions

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