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Annex D: Checklist to Submit to City of RichmondProject Address:Make sure to check each box for all applicable items below that relate(s) relate(s) to the above Make project. This checklist is required
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Sure to stands for Suspicious Activity Report (SAR) form, which is used by financial institutions to report suspicious transactions to authorities.
Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
Sure to forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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