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Te E ch CM no logy S U B M I T TA L 1220 Watson Center Road Carson, CA 90745-4206 (310) 835-7500 FAX (310) 835-0448 air anemostat.com www.anemostat-hvac.com AIR HRI 880 certified / ETL listed (UL
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SUBM stands for Suspicious Activity Report by Money Service Businesses.
Money Service Businesses are required to file SUBM.
SUBM can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of SUBM is to report suspicious activities that may indicate money laundering or other financial crimes.
SUBM requires reporting details of the suspicious activity, such as the parties involved, transaction information, and any other relevant details.
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