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CITY OF WHITE PLAINS 2022 Guide n i r r p e S Sum Recreation & Parks Youth Bureau Library & Performing Arts Center Programs, Activities & Services.cityofwhiteplains. Comte City of White Plains Programs
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What is s summ?
S SUMM stands for Suspicious Activity Report (SAR) form that financial institutions use to report suspicious activity that may indicate criminal activity.
Who is required to file s summ?
Financial institutions such as banks, credit unions, and other financial service providers are required to file Suspicious Activity Reports.
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To fill out a Suspicious Activity Report, financial institutions must provide detailed information about the suspicious activity, the individuals involved, and any supporting documentation.
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The purpose of a Suspicious Activity Report is to help law enforcement agencies identify and investigate potential money laundering, terrorist financing, or other criminal activities.
What information must be reported on s summ?
A Suspicious Activity Report must include information about the suspicious activity, the individuals involved, and any relevant supporting documentation.
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