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How to fill out s p r i:

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What is s p r i?

S P R I stands for Suspicious Activity Report, which is a document filed by financial institutions to report suspicious transactions that may indicate money laundering or fraud.

Who is required to file s p r i?

Financial institutions such as banks, credit unions, and money services businesses are required to file S P R I.

How to fill out s p r i?

S P R I can be filled out electronically through FinCEN's BSA E-Filing System or manually using the FinCEN SAR form.

What is the purpose of s p r i?

The purpose of S P R I is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on s p r i?

S P R I requires information about the suspicious activity, including details about the individuals involved, the nature of the activity, and the financial transactions.