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PROVIDENCE HOSPITAL 6801 Airport Boulevard, Mobile AL 36608, 251/6331000 I have just assessed the patient: Patient Name/Location Situation I am calling about Are you familiar with this patient? (If
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What is s b b a?
SBB is the abbreviation for Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR), which is a document that financial institutions are required to file to report suspicious transactions.
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Financial institutions such as banks, credit unions, and money service businesses are required to file SBB.
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SBB can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or through the appropriate regulatory agency.
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The purpose of SBB is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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SBB must include information about the suspicious activity or transaction, the individuals or entities involved, and any other relevant details.
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