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S an n d r a C i r i n c i one AttorneyHuman Resources Telephone (631) 2875715 Fax (631) 2875721 www.southamptontownny.govT o w n o f S o u t h a mp t o n 1 1 6 H a mp t o n R o a d S o u t h a mp

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To fill out S A N D, follow these steps:

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Start by writing the letter 'S' at the top of the space provided.

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Move to the next line and write the letter 'A' below the 'S'.

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Proceed to the next line and write the letter 'N' below the 'A'.

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Finally, write the letter 'D' below the 'N'.

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What is s a n d?

SAND stands for Suspicious Activity Report (SAR) and is a document filed by financial institutions to report suspicious activities that may indicate money laundering or terrorist financing.

Who is required to file s a n d?

Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.

How to fill out s a n d?

To fill out a SAR, financial institutions must provide detailed information about the suspicious activity, the individuals involved, and any transactions related to the suspicious activity.

What is the purpose of s a n d?

The purpose of filing a SAR is to help law enforcement agencies identify and investigate potential money laundering and terrorist financing activities.

What information must be reported on s a n d?

Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on a SAR.

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