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School Accountability Report Card Reported for School Year 2004-05 Published During 2005-06 Notes regarding the source and currency of data: Data included in this School Accountability Report Card
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SARC PH 0506 is a form used for reporting suspicious activity related to financial transactions.
Financial institutions such as banks, credit unions, and money service businesses are required to file SARC PH 0506.
SARC PH 0506 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.
The purpose of SARC PH 0506 is to help prevent money laundering and other financial crimes by reporting suspicious activity to the appropriate authorities.
Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on SARC PH 0506.
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