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Apr 11, 2007 ... http://www.wlu.ca/homepage.php?grp ID 158 * Tel: (519) 884-0710 x 2981 * Fax : (519) ... Suggested Nominations for Upcoming Senate Election ... Completed forms should be submitted
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What is s u g g?
S U G G stands for Suspicious Activity Report (SAR) which is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) when they suspect that a transaction is linked to illegal activity.
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