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What is s at u r?
S at u r stands for Suspicious Activity Report.
Who is required to file s at u r?
Financial institutions, such as banks and credit unions, are required to file Suspicious Activity Reports.
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To fill out a Suspicious Activity Report, financial institutions must provide detailed information about the suspicious activity observed.
What is the purpose of s at u r?
The purpose of a Suspicious Activity Report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s at u r?
Information such as details of the suspicious activity, individuals involved, and any relevant transaction information must be reported on a Suspicious Activity Report.
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