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T O W N O F S P R I N G D A L E 2915 Platt Springs Road Springdale, SC 29170 Office (803) 794-0408 Fax (803) 791-0567 www.springdalesc.com APPLICATION FOR BUSINESS FOR YEAR *SEPARATE APPLICATIONS
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What is s p r i?
SPRI stands for Suspicious Activity Report for Insurance.
Who is required to file s p r i?
Insurance companies are required to file SPRI.
How to fill out s p r i?
SPRI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) system.
What is the purpose of s p r i?
The purpose of SPRI is to report suspicious activities that may indicate money laundering or terrorist financing.
What information must be reported on s p r i?
Information such as the identity of the individuals involved, details of the suspicious activity, and any relevant supporting documentation.
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