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INSTRUCTIONS1) When you spot Waldo at any one of the 24 businesses listed on the reverse side, collect a store stamp or signature. 2) When you've collected at least 10 different store stamps/signatures,

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What is 1 when you spot?

1 when you spot refers to a suspicious activity report (SAR) that banks and financial institutions file to report any suspected illegal or fraudulent activities.

Who is required to file 1 when you spot?

Banks and financial institutions are required by law to file a SAR when they spot suspicious activities that may indicate money laundering, fraud, or other illegal activities.

How to fill out 1 when you spot?

To fill out a SAR, the bank or financial institution must provide detailed information about the suspicious activity, including the parties involved, the amount of money or assets involved, and any other relevant details.

What is the purpose of 1 when you spot?

The purpose of filing a SAR is to help law enforcement agencies identify and prevent illegal activities such as money laundering, fraud, and terrorist financing.

What information must be reported on 1 when you spot?

The information reported on a SAR includes details about the suspicious activity, the individuals or entities involved, and any relevant financial transactions.

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