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Triumph S p e c i an l O l y m p i c s New Yo r k J U LY 2 0 0 1 Just Ducky A Million Dollar Duck Race: Grand Prize, 2year lease on Honda Insight: Mr. Sarky Aleutian Corporate Duck Derby: New York
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S P E C stands for Suspicious Activity Report by Financial Institutions.
Financial institutions including banks, credit unions, and money service businesses are required to file suspicious activity reports.
S P E C forms can be filled out electronically or manually by providing relevant information about the suspicious activity.
S P E C is used to report any suspicious activity or transactions that may indicate money laundering, terrorism financing, or other criminal activities.
Information such as the nature of suspicious activity, individuals involved, account information, and any relevant documents must be reported on S P E C.
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