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Tuesday, April 17, 2012 2:30 PM Check In, Sign Waivers 2:45 PM Walking Tour Begins 4:45 PM Walking Tour Ends Kine Manufacturing, Inc. 2172 M Avenue Williamsburg, IA 52361 Emergency Contact & Phone:

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What is s c n t?

S C N T stands for Suspicious Activity Report (SAR) Activity Review Team.

Who is required to file s c n t?

Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.

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SARs can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of s c n t?

The purpose of SARs is to report suspicious transactions that may involve potential money laundering or terrorist financing.

What information must be reported on s c n t?

SARs must include details about the suspicious activity, the individuals involved, and any other relevant information.

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