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SAR Filing and BSA Reporting Module is a rules based browser application that will help your firm administer your AML compliance program. If your firm suspects a potential money laundering incident, PACO SAR Filing and BSA Reporting Module provides a rules based application of government reporting guidelines and procedures and a full compliment of government agencies reporting forms for ease of use, quick access and expeditious filing with enforcement agencies. Full filing instructions for FinCEN form 101, CTR, CMIR, FBAR and Certification for Correspondent Bank Reporting. Sum2, LLC