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SILENT AUCTION BID SHEET ALL BIDS BY MAIL, FAX, OR E-MAIL Bids must be received by the Preservation Trust no later than 6 pm Monday, September 30, 2013. Feel free to use a separate sheet if necessary.
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What is silent a b s?
Silent a b s stands for Suspicious Activity Report (SAR)
Who is required to file silent a b s?
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
How to fill out silent a b s?
Silent a b s can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of silent a b s?
The purpose of silent a b s is to report suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes.
What information must be reported on silent a b s?
Silent a b s must include details about the suspicious activity, the individuals or entities involved, and any supporting documentation.
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