If an insider is involved, when must a Suspicious Activity Report (SAR) be filed?
A. When there is suspected insider abuse involving $1,000 or more
B. When there is suspected insider abuse involving $5,000 or more
C. When there is suspected insider abuse involving $10,000 or more
D. When there is suspected insider abuse, regardless of the amount involved ID:2F4F1BCBA81B4B61A77F4A6FDC58BE30
