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EN 8LEMXADJ BE 8 APERTURE DIRECT S LED RECESSED ADJUSTABLE HA DOWNRIGHT E ED OR IN U L IN EF MX NT LIN TS S X2 EN RU DISCO LA D S M CEM C RU LA DESIGNED FORA P C SLOPED CEILING AND WALL WASH APPLICATIONS
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What is b e e n?
B E E N stands for Bank Secrecy Act Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Activity Review (BEEN).
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Financial institutions such as banks, credit unions, and money services businesses are required to file B E E N.
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B E E N can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) B E E N E-Filing System.
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The purpose of B E E N is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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B E E N requires reporting of currency transactions over $10,000 and any suspicious activity that may indicate money laundering or terrorist financing.
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