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FUNDRAISING S P R I N G 2017 SCENT 1 2 3 COMBINE CREATE SHARE your favorites from the Parasite palette of Signature fragrances. Your Signature Scent by combining fragrances to suit your mood, your
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What is s p r i?
SPRi stands for Suspicious Activity Report (SAR) and is a document that financial institutions are required to file to report suspected fraudulent or illegal activities.
Who is required to file s p r i?
Financial institutions such as banks, credit unions, and money services businesses are required to file SPRi.
How to fill out s p r i?
SPRi can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s p r i?
The purpose of SPRi is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s p r i?
Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on SPRi.
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