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Form TD F 90-22.47 (Rev. June 2000) (Fill-in Version). Suspicious Activity Report-2026
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- Click ‘Get Form’ to open it in the editor.
- Begin with Part I, entering the Reporting Financial Institution Information. Fill in the name, EIN, address, and primary federal regulator of your institution.
- In Part II, provide Suspect Information. Enter the suspect's first and last name, address, SSN or EIN, and contact numbers.
- Proceed to Part III to detail Suspicious Activity Information. Specify the total dollar amount involved and summarize the nature of suspicious activity.
- In Part IV, list a contact for assistance by providing their name, title, and phone number.
- Finally, use Part V to explain the suspicious activity in detail. Ensure you describe any supporting documentation retained for five years.
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| Versions | Form popularity | Fillable & printable |
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| 2000 | 4.8 Satisfied (268 Votes) |
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Feb 5, 1996 The new Suspicious Activity Report (SAR), effective April, 1996, is included in the Manual. Bank Secrecy Act Manual. September 1997. Page 1Read more
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