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CERTIFIED FOR DELAYED AND DEFERRED NOTICE IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF SAN DIEGO S E A R C H W A R R A N T No. ___ The People of the State of California, to any peace
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S E A R stands for Suspicious Activity Report.
Financial institutions are required to file S E A R.
S E A R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of S E A R is to report suspicious activities that may indicate money laundering or other financial crimes.
S E A R must include details about the suspicious activity, the individuals or entities involved, and any relevant financial transactions.
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