AML Compliance Person Designation and Duties….
{"Image DocumentName": "AML Compliance Person Designation and Duties\u2026.", "Image ImageDescription": "Filing and notification procedures. A suspicious transaction shall be reported by completing a SAR and collecting and maintaining supporting documentation. A SAR shall be filed no later than 30 calendar days after the date of the initial detection by the reporting loan or finance company of facts that may constitute a basis for filing a SAR. If no suspect is identified on the date of the initial detection, a loan or finance company may delay filing a SAR for an additional 30 calendar days to identify a suspect, but in no case shall reporting be delayed more than 60 calendar days after the date of such initial detection.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}