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What is new SA?
New SA stands for Suspicious Activity Report, which is a document filed by financial institutions to report suspicious transactions that may indicate money laundering or other criminal activities.
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Financial institutions such as banks, credit unions, and money services businesses are required to file new SA.
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New SA should be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of new SA?
The purpose of new SA is to help law enforcement agencies detect and combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on new SA?
New SA must include details about the suspicious transaction, the individuals involved, and any other relevant information that may help in the investigation.
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