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20192020Electronic Student Aid Report (SAR)The SAR summarizes the information you submitted on your 20192020 Free Application for Federal Student Aid (FAFSA).
Application Receipt Date:
Processed Date:10/01/2018
10/01/2018XXXXX0006
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How to fill out form sar summarizes form
01
To fill out the Form SAR Summarized Form, follow these steps:
02
Start by entering the name of the individual or organization completing the form.
03
Provide the contact information, including a phone number and email address.
04
Indicate the type of SAR being filed, such as Suspicious Activity Report or Currency Transaction Report.
05
Enter the date the suspicious activity was detected or the currency transaction occurred.
06
Describe the suspicious activity or transaction in detail, providing any relevant information or supporting documentation.
07
Include the names, addresses, and any known identifying information of the individuals or entities involved.
08
Provide the financial institution's information, including the name, address, and contact details.
09
Finally, sign and date the form to confirm the accuracy of the information provided.
Who needs form sar summarizes form?
01
Form SAR Summarized Form is typically required by financial institutions, including banks, credit unions, and money services businesses. It is used to report suspicious activities or currency transactions exceeding certain thresholds to the appropriate authorities, such as the Financial Crimes Enforcement Network (FinCEN) in the United States.
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