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EfilePublicVisualRenderFormObjectId:001Submission:20150116TIN:205478191 OMB No.1545ReturnofOrganizationExemptFromIncomeTax99000472019Undersection501(c),527,or4947(a)(1)oftheInternalRevenueCode(except
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s a na n stands for Suspicious Activity Report (SAR).
Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of SARs is to help detect and prevent financial crimes such as money laundering and terrorist financing.
SARs must include detailed information about the suspicious activity, the individuals involved, and the transactions.
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