02 — Capability · BC-1770.50.10
Suspicious Activity Filing
Write and file suspicious activity reports with the facts the authority needs, within the deadline, and file continuing reports while activity persists.
- SAR Preparation
- STR Filing
02 — Capability · BC-1770.50.10
Write and file suspicious activity reports with the facts the authority needs, within the deadline, and file continuing reports while activity persists.