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[Discussion] Looking for Fraud/BSA types (SAR questions)

September 09, 2020 at 02:31PM

As the title says, looking to chat with other people who file SARs regularly. Not so much from the money laundering side of things, but more so on activity such as fraudulent checks.

submitted by /u/manicmonkeys
[link] [comments] via Savings, Checkings, CDs, oh my! https://bit.ly/2R62AFE

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