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SHIPS Weekly Newsletter
October 29, 2010,
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What is shcps?
SHCPS stands for Suspicious Activity Report (SAR) by Covered Persons and Entities.
Who is required to file shcps?
Financial institutions and other entities subject to anti-money laundering regulations are required to file SHCPS.
How to fill out SHCPS?
SHCPS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of SHCPS?
The purpose of SHCPS is to report any suspicious activity that may indicate money laundering or terrorist financing.
What information must be reported on SHCPS?
Information such as the nature of the suspicious activity, individuals involved, and any supporting documentation must be reported on SHCPS.
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