Thread: Q: What triggers a suspicious activity report
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Old 11-09-2007, 05:26 PM
JackInDaCrak JackInDaCrak is offline
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Join Date: Dec 2006
Posts: 688
Default Re: Q: What triggers a suspicious activity report
Casinos must file CTR at 3000

SAR is up to the person reporting it - they can file it for anything that looks suspicious.
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