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1 Family Handbook Friendship Christian School 3160 Old Atlanta Rd Suwanee, GA 30024 ×678× 845 0418 www.fcsga.org Training students to change the world 2 Friendship Christian School Family Handbook
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What is fcsga?
FCSGA stands for Financial Crimes Enforcement Network Currency and Suspicious Activity Report.
Who is required to file fcsga?
Financial institutions, such as banks, credit unions, and money service businesses, are required to file FCSCGA.
How to fill out fcsga?
FCSCGA can be filled out online through the Financial Crimes Enforcement Network's website or via a paper form.
What is the purpose of fcsga?
FCSCGA is used to report suspicious financial transactions that may indicate money laundering, terrorist financing, or other unlawful activities.
What information must be reported on fcsga?
FCSCGA requires reporting of details about the suspicious activity, the individuals involved, and the transaction itself.
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