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Form TD F 90-22.47 (Rev. June 2000) (Fill-in Version). Suspicious Activity Report

Form TD F 90-22.47 (Rev. June 2000) (Fill-in Version). Suspicious Activity Report-2025

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The document is a Suspicious Activity Report (SAR) form used by financial institutions in the United States to report known or suspected criminal activities. It outlines the necessary information to be provided, including details about the financial institution, suspect information, and a description of the suspicious activity. The report is required by law and aims to assist law enforcement in identifying and investigating potential violations of law, such as money laundering or fraud. It also includes instructions on when and how to file the report, as well as legal protections for those who report suspicious activities.

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What is a common reason to file a suspicious activity report?

Dollar Amount Thresholds Banks are required to file a SAR in the following circumstances: insider abuse involving any amount; transactions aggregating $5,000 or more where a suspect can be identified; transactions aggregating $25,000 or more regardless of potential suspects; and transactions aggregating $5,000 or

What triggers a suspicious transaction report?

Under the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering, and: Keep records of cash purchases of negotiable instruments; File reports of cash transactions exceeding $10,000 (daily aggregate amount); and.

What amount of money transfer triggers a suspicious activity report?

Provide a brief statement of the SARs purpose. Generally describe the known or suspected violation. Identify the date of any SARs previously filed on the subject the purpose of that SAR. Indicate any internal investigative numbers used by the filing institution to maintain records of the SAR.

What is the threshold for suspicious activity report?

Financial institutions must file suspicious transaction reports (STRs) whenever they notice any transaction activity that is out of the ordinary for example, if an individual appears to be hiding information, such as the source of funds, or if they are making or attempting to make transactions that are abnormally