Get the free S A M P L E NP Agreement for a Family Practice Location.doc - medicalboard georgia

1 NURSE PROTOCOL AGREEMENT (*Changes may only be made by authorized Georgia Composite Medical Board staff.) Please carefully review the terms of this agreement, pursuant to O.C.G.A 433425, and input

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How to Fill Out S A M P:

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What is s a m p?

SAMP stands for Suspicious Activity Monitoring Program.

Who is required to file s a m p?

Financial institutions such as banks and credit unions are required to file SAMP.

How to fill out s a m p?

SAMP can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s a m p?

The purpose of SAMP is to help detect and report suspicious activities that may indicate money laundering or terrorist financing.

What information must be reported on s a m p?

Information such as the nature of the suspicious activity, the individuals involved, and any relevant financial transactions must be reported on SAMP.