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Which should be provided to the board of directors or designated specialized committee when preparing...

Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?

A.

All possible details of SARs filed during the reported period

B.

Names of all customers subject to SARs filed during the reported period

C.

Statistical data regarding SARs filed during the reported period

D.

Copies of all SARs filed during the reported period

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