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Suspicious Activity ReportsUnder the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering. BSA requires financial institutions to
An amendment to the BSA incorporates provisions of the USA Patriot Act, which requires every bank to adopt a customer identification program as part of its BSA compliance program. File a Suspicious Activity Report (SAR)Access the Suspicious Activity Report for financial institutions on the Financial Crimes Enforcement Network (FinCEN) web site. Learn More
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