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Suspicious Activity Reporting Process Implementation Checklist

Provides a simplified checklist for chief executives and senior leadership to implement a SAR process within their agencies.

Attachment	Ext.	Size	Date
Suspicious Activity Reporting Process Implementation Checklist	PDF	1.01 MB

Collections

Nationwide SAR Initiative
Reports

Keywords

Suspicious Activity Reporting (SAR)

Topics

Last Updated: 07/07/2022