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Charity Golf Day In aid of the Edwards Trust Tuesday 13th September 2016 at The Warwick shire Golf Club, Leek Wotton, Warwick, CV35 7QT Sponsorship Opportunities: Main Sponsor 1500.00 + vat Coverage
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S b w i stands for Suspicious Activity Report (SAR) by the Financial Crimes Enforcement Network (FinCEN).
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Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
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SARs can be filed electronically through FinCEN's BSA E-Filing system with detailed information about the suspicious activity.
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