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The purpose of a Suspicious Activity Report (SAR) is to report known or suspected violations...

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The purpose of a Suspicious Activity Report (SAR) is to report known or suspected violations or suspicious activity observed by financial institutions subject to the:

A.

Bank Secrecy Act (BSA).

B.

Truth in Lending Act (TILA).

C.

Gramm-Leach-Bliley Act(GLBA).

D.

Real Estate Settlement Procedures Act(RESPA).

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