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Financial Outsourcing Solutions

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Compliance

30 Jun
2015
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How to Get your SAR noticed by Law Enforcement?

In the first quarter of 2015 SARs submitted for depository institutions totaled 213,280.  In 2014, the total number was 886,927.  The submissions have gradually increased since the introduction of the electronic SAR form in 2012.   With those large numbers you …

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