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1055 Nile Cook Road Blowing Rock, NC 28605 (Office×home): 8282641516 (Camp): 8287547067 (email): stump Boone.net (web): www.jrvc.org SUMMER CAMP ASSISTANCE TEAM THE YEAR 2015 S C A T 2 0 1 5 TEAM
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s c a t stands for Suspicious Activity and Currency Transaction Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file s c a t.
s c a t can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s c a t is to help the government detect and prevent money laundering, terrorist financing, and other financial crimes.
s c a t requires information about suspicious activities, currency transactions over $10,000, and information about the individuals involved.
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