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Sustainability Academies Newsletter September 14, 2018SA Community, I am very excited to begin my 4th year at the Sustainability Academy. As your principal, I am inspired, and motivated to grow our
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S U S T stands for Suspicious Activity Report (SAR) Activity Review Team.
Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
SARs can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of SARs is to report suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes.
SARs typically include details about the suspicious activity, the individuals involved, and the transaction information.
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