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State of California Bureau of Real Estate Timeshare Preliminary Public Report Application Submittal Subdivisions File Number RE 603F (Rev. 7×15) NOTES TO THE Developer All items marked with and must
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What is s c b r?
{"s c b r": "Suspicious Activity Report (SAR)"}
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{"s c b r": "Financial institutions such as banks, credit unions, and other regulated entities"}
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{"s c b r": "Fill out the SAR form provided by the Financial Crimes Enforcement Network (FinCEN)"}
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{"s c b r": "To report suspicious activities that may indicate money laundering, terrorist financing, or other illegal financial activities"}
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{"s c b r": "Details of the suspicious activity, individuals involved, transaction amounts, and any supporting documentation"}
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