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R ugh f N o t e s January 2003 President: Lynn Schmitt Editor: Marilyn Bunyan Down stay earthling.net Bunyan cruzio.com Paws for the President Dear Members and Friends: Hm, New Years is just around
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What is r uf f n?
R uf f n stands for Report of Unusual Financial Activity.
Who is required to file r uf f n?
Financial institutions are required to file r uf f n.
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R uf f n can be filled out online or by submitting a paper form to the appropriate regulatory agency.
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The purpose of r uf f n is to report any suspicious financial activities that may indicate money laundering or terrorism financing.
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Information such as the type of transaction, parties involved, and any suspicious behavior must be reported on r uf f n.
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