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ICROTsgV Senior Services Center of Will County 20TH ANNUAL GOLF OUTING Wednesday, July 8, 2015, Linwood Golf Course 3200 W. Jefferson Street. Joliet, IL 60435 Golfers Schedule: 7 8 AM Registration
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What is s c w c?
S C W C stands for Suspicious Activity Report by Casinos.
Who is required to file s c w c?
Casinos and financial institutions are required to file SCWC.
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SCWC can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of SCWC is to report suspicious transactions that may indicate money laundering or terrorist financing.
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Information such as transaction details, individuals involved, and the reasons for suspicion must be reported on SCWC.
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