Question: Your institution may, rather than must, file a SAR whenever A. the aggregated amount is $5,000 or more and a suspect has been identified. B.

Your institution may, rather than must, file a SAR whenever A. the aggregated amount is $5,000 or more and a suspect has been identified. B. you believe a transaction could be a violation of any law or regulation. C. the aggregated amount is $25,000 or more even if no suspect has been identified

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