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What is f o r u?

f o r u stands for Form of Report for Unusual Activity. It is a document used to report any unusual financial transactions.

Who is required to file f o r u?

Financial institutions, such as banks and credit unions, are required to file f o r u when they detect suspicious activities.

How to fill out f o r u?

f o r u can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of f o r u?

The purpose of f o r u is to help prevent and detect financial crimes, such as money laundering and terrorist financing.

What information must be reported on f o r u?

f o r u requires information about the suspicious transaction, including the individuals involved, the amount of the transaction, and the reason for suspicion.