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IAT Specialty Special Products Division PO Box 3328 Omaha, NE 68103 18883890598 Acceptance Indemnity Insurance Company Acceptance Casualty Insurance Company Occidental Fire & Casualty Insurance Company
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What is supp - iat?
Supp - iat is a supplementary information form that provides additional details or clarification on certain financial transactions.
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Financial institutions and individuals involved in certain financial transactions are required to file supp - iat.
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The purpose of supp - iat is to help government agencies track and prevent money laundering, fraud, and other financial crimes.
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Information such as the nature of the transaction, parties involved, and the source of funds must be reported on supp - iat.
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