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S av o r the l av o r ticket request form event details Date: February 8, 2018, Time: 6:30 p.m. Location: Fair child Tropical Botanic Garden 10901 Old Cutter Rd, Coral Gables, FL No. of Tickets Available:

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What is s av o r?

SAR stands for Suspicious Activity Report, which is a document filed by financial institutions to report suspicious activities that may indicate money laundering or terrorist financing.

Who is required to file s av o r?

Financial institutions such as banks, credit unions, and broker-dealers are required to file SARs.

How to fill out s av o r?

SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s av o r?

The purpose of SARs is to help law enforcement agencies identify and combat financial crimes.

What information must be reported on s av o r?

SARs must include information about the suspicious activity, the individuals or entities involved, and any financial transactions related to the activity.