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Monday, October 26 Do Now:SSR 10 nonobjective: I will take notes over summarizing and paraphrasing to use on The Raven poem. I will explore the internet to find information about Edgar Allan Poe and
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What is ssr- 10 min?
SSR-10 min stands for Suspicious Activity Report (SAR) and must be filed by financial institutions to report suspicious transactions to authorities.
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Financial institutions such as banks, credit unions, and money service businesses are required to file SSR-10 min.
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SSR-10 min can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the SAR form.
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The purpose of SSR-10 min is to help detect and prevent money laundering and other financial crimes by reporting suspicious activities to authorities.
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SSR-10 min must report details of the suspicious transaction, including the individuals involved, the nature of the transaction, and any other relevant information.
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