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According to PinCEN.

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According to PinCEN. when a financial institution (PI) identities a suspicious activity that necessitates suspicious activity report (SAR) filing, the SAR supporting documentation should (Select Two.)

A.

include all documents or records that assisted the Fl in making the determination that the activity required a filing.

B.

always be limited to account name, account details, and transaction records.

C.

have written policies and procedures to maintain supporting documentation.

D.

be saved in a single separate file with hard copies stored in a fireproof cabinet.

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