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W WW. S H AS C. O R G REQUEST FOR PROPOSALS REAL ESTATE BROKERAGE SERVICES Solicitation Number 2016-201 THE HOUSING AUTHORITY CITY OF SPARTANBURG, SOUTH CAROLINA TERRI BATES EXECUTIVE DIRECTOR 2 2
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What is s h as c?
S h as c stands for Suspicious Activity Report (SAR), which is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) to report suspicious transactions.
Who is required to file s h as c?
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
How to fill out s h as c?
SARs can be filled out electronically through FinCEN's BSA E-Filing System.
What is the purpose of s h as c?
The purpose of SARs is to help prevent financial crimes such as money laundering and terrorist financing.
What information must be reported on s h as c?
SARs must include detailed information about the suspicious transaction, the individuals involved, and the reasons for suspicion.
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