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Guidance FIN-2014-G001 Issued: February 14, 2014 Subject ...

required, a report of any suspicious transaction relevant to a possible violation of law or regulation. A financial institution may also file with FinCEN a SAR with respect to any suspicious transaction that it believes is relevant to the possible violation of any law or regulation but whose reporting is not required by FinCEN regulations.

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  Guidance, Transactions, Suspicious, Suspicious transactions

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Transcription of Guidance FIN-2014-G001 Issued: February 14, 2014 Subject ...

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