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The SAV ed e at Matt A Lenten Mission mid-Thursday, MARCH 15, 20187:00 8:30 p.m. FraddMCVINNEY AUDITORIUM 43 DAVE GAV ITT WAY, PROVIDENCE, RI PLEASE REGISTER TODAY TO SECURE YOUR SEAT(S)! CALL (401)
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What is the sav?
The SAV, or Suspicious Activity Report, is a document used by financial institutions to report any suspicious or potentially illicit activity observed in a transaction.
Who is required to file the sav?
Any financial institution such as banks, credit unions, and money services businesses that detects suspicious activity is required to file the SAV.
How to fill out the sav?
To fill out the SAV, institutions must provide detailed information about the suspicious activity, including the nature of the activity, the parties involved, and relevant transactional details, usually through an electronic filing system.
What is the purpose of the sav?
The purpose of the SAV is to assist law enforcement agencies in identifying and investigating suspicious financial activities to prevent money laundering and other financial crimes.
What information must be reported on the sav?
Information that must be reported includes the description of the suspicious activity, the parties involved, the transaction amount, and any other relevant details that may assist in an investigation.
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