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2015 Senior Agency Official for Records Management Annual Reports Analysis National Archives and Records Administration August 29, 2016, FOREWORD The Managing Government Records Directive (M1218),
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How to fill out SAORM (Student Athlete Organizational Resources and Mentoring):
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What is saorm?
Saorm stands for Suspicious Activity and Order Report Monitoring.
Who is required to file saorm?
Financial institutions and other entities designated by regulatory authorities are required to file saorm.
How to fill out saorm?
Saorm can be filled out electronically through the designated platform provided by regulatory authorities.
What is the purpose of saorm?
The purpose of saorm is to report suspicious activity or orders that may indicate potential money laundering or terrorist financing.
What information must be reported on saorm?
Saorm must include details of the suspicious activity or order, the individuals or entities involved, and any supporting documentation.
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