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NAME: NAME: SUNDAY *SUGGESTED MEAL SELECTIONS BREAKFAST AMT LUNCH JUICES AND FRUITS 4 oz 3 AMT 6 oz 3/4 c *Shrimp Scampi Artichoke & Spinach Cheddar Quick MAIN DISH 4 oz 1 SL ON THE SIDE 1 1 1 SL
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What is s u n d?
S U N D stands for Suspicious Activity Report by Insurance Companies.
Who is required to file s u n d?
Insurance companies are required to file S U N D.
How to fill out s u n d?
S U N D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s u n d?
The purpose of S U N D is to report suspicious activities that may indicate money laundering or terrorist financing.
What information must be reported on s u n d?
Information such as the identity of the individuals involved, a description of the suspicious activity, and any other relevant details must be reported on S U N D.
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