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March 2014Sacramento Chapter Sons of the American Revolution IN THIS ISSUE March Programs months program1Presidents Corner2Minutes February meeting3Photos from Feb. program4Photos from Feb. meeting5Photos
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The March Program - SAR is an annual report filed by certain financial institutions to report suspicious activity to regulatory authorities.
Financial institutions such as banks, credit unions, and money service businesses are required to file the March Program - SAR.
The March Program - SAR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) by providing details of the suspicious activity.
The purpose of the March Program - SAR is to help prevent and detect money laundering, terrorism financing, and other financial crimes.
The March Program - SAR requires reporting details of suspicious transactions, including the parties involved, amounts, and reasons for suspicion.
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