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2001 Delmar Avenue Granite City, IL 620406238 6184526238 small.org Tina Hubert Executive Director SERVING GRANITE CITY, MITCHELL, AND PONTOON BEACH APPLICATION TO RESERVE SM RLD LIBRARY TRAINING AND
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What is smrld?
SMRLD stands for Suspicious Movement Report on Large Denominations.
Who is required to file smrld?
Financial institutions are required to file SMRLD.
How to fill out smrld?
SMRLD can be filled out electronically through the designated reporting system.
What is the purpose of smrld?
The purpose of SMRLD is to report suspicious activities involving large denominations.
What information must be reported on smrld?
Information such as the details of the transaction, parties involved, and reasons for suspicion must be reported on SMRLD.
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