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AGENCY/SAR TEAM Name and LogoN AME OF SAR TRAININGDate Training City/TownGENERAL SAR TEAM INFORMATIONSheriffs Office / SAR Team: Address: City: State: Zip: Telephone: Contact Email: DEPUTY SAR TEAM
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SAR Contacts - Search refers to the process of searching for and retrieving Suspicious Activity Reports (SARs) based on contact information.
Financial institutions and certain other businesses that detect suspicious activity must file SARs and can utilize SAR Contacts - Search to manage these filings.
To fill out a SAR Contacts - Search, one must provide specific details such as contact information, the nature of the suspicious activity, and any relevant identifying information.
The purpose of SAR Contacts - Search is to assist law enforcement in identifying and tracking potentially criminal activity.
Information required includes the reporting institution's details, the subject's information, description of the suspicious activity, and any relevant transaction details.
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