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SKY S O A R I N G, I N C. DAY MEMBERSHIP (name printed), upon signature below and upon approval by a member of Sky Soaring, Inc. (an Illinois notforprofit corporation, referred to as the Club), will
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What is s k y s?
SKYS stands for Suspicious Activity Report by the KYC & Sanctions module.
Who is required to file s k y s?
Financial institutions such as banks, credit unions, and money service businesses are required to file SKYS.
How to fill out s k y s?
SKYS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s k y s?
The purpose of SKYS is to report any suspicious financial transactions that may indicate money laundering or terrorist financing.
What information must be reported on s k y s?
Information such as the nature of the suspicious activity, parties involved, and any other relevant details must be reported on SKYS.
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