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PROJECT INFORMATION PROJECT: TYPE: PROJECT CATALOG#: CATALOG# LRALD6 6 ARCHITECTURAL LED TRIM (4000 LUMEN) 6 ARCHITECTURAL DOWNRIGHT (4000 Lumens) 4 s a 40W LED SPECIFICATION COMPATIBILITY Application:
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What is 4 s a?
4 s a is a form used for reporting suspicious activity to the Financial Crimes Enforcement Network (FinCEN).
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Banks, credit unions, money services businesses, and other financial institutions are required to file 4 s a if they detect suspicious activity.
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4 s a can be filled out online through the FinCEN's BSA E-Filing System or manually using the paper form.
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The purpose of 4 s a is to help law enforcement agencies identify and combat financial crimes such as money laundering and terrorist financing.
What information must be reported on 4 s a?
4 s a requires the reporting of details about the suspicious activity, individuals involved, and the financial institution filing the report.
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