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San For a NC i s co De pa r TME NT of Pub i c He an l TH City and County of San FranciscoProtected Health Information Cover Sheet Required for Fax Transmissions Interoffice Mail US Mail & Other Mail
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What is sa n fr a?
sa n fr a stands for Suspicious Activity Report (SAR).
Who is required to file sa n fr a?
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
How to fill out sa n fr a?
SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of sa n fr a?
The purpose of SARs is to report suspicious transactions that may indicate potential money laundering or terrorist financing.
What information must be reported on sa n fr a?
SARs require information on the suspicious activity, individuals involved, and any supporting documentation.
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