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#11
11-10-2007, 12:38 AM
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Re: Q: What triggers a suspicious activity report
I apologize you are correct. Before 1996 the CTR was the same form used to file an SAR (with a checkbox used) in those cases it was filed at any level of suspicious activity. I see since then (1996)the reports are now seperate.
In a meager defense of my mistake the OP title was about SAR's! [img]/images/graemlins/smile.gif[/img] Jimbo 
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