BSA-AML Examiner School Case Study eBook

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SARs Sample: [INSERT DATE RANGE] ([INSERT SAMPLE NUMBER]) *30 days to file if known person (unknown 60 days) Check to ensure the victim of a SAR is only in the narrative (not the Subject of the SAR) Date of Filing Timely (Y/N) Accurate (Y/N) Narrative Quality Required -Date Reported to the Board Reviewed for Continuous SAR

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