Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Reporting

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-SAR-4: SAR Recordkeeping

Banks must maintain a copy of any SAR filed and the original or business record equivalent of any supporting documentation for five years from the date of filing (31 CFR 1020.320(d)).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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