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EfilePublicVisualRenderFormObjectId:001Submission:20150116TIN:205478191 OMB No.1545ReturnofOrganizationExemptFromIncomeTax99000472019Undersection501(c),527,or4947(a)(1)oftheInternalRevenueCode(except
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A Suspicious Activity Report (SAR) is a document filed by financial institutions to report suspicious transactions that may indicate criminal activity.
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
SARs are typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of a SAR is to help prevent financial crimes such as money laundering, fraud, and terrorist financing.
SARs must include details about the suspicious activity, the individuals involved, and the reasons for suspicion.
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