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Northside ISD 2015 2016S m an r t S ta rt ZO n ex r e a k fast Enjoy breakfast w variety of favor with NIC. An included Break fa breakfast items st Meats, Break fast Sandwiches, A SSO Toast, Assorted

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What is s m a r?

s m a r stands for Suspicious Activity Monitoring and Reporting.

Who is required to file s m a r?

Financial institutions such as banks, credit unions, and money service businesses are required to file s m a r.

How to fill out s m a r?

s m a r can be filled out online through a designated platform provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of s m a r?

The purpose of s m a r is to help detect and prevent money laundering and other financial crimes.

What information must be reported on s m a r?

s m a r must include details about the suspicious activity observed, individuals involved, and any relevant financial transactions.

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