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S p o n so r s h i pros p EC t u s THE OFFICIAL CARIBBEAN TOURISM INVESTMENT CONFERENCE PUERTO RICO 2012 APRIL 24 26 SHERATON PUERTO. RICO HOTEL & CASINO www.caribbeanhotelandtourism.com/ e v e n

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What is s p o n?

S P O N stands for Suspicious Activity Report (SAR) by a National Bank.

Who is required to file s p o n?

Financial institutions such as banks are required to file a SAR.

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Information such as details of the suspicious activity, individuals involved, and transaction details must be reported on a SAR.

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