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* SPECIAL * Customer Service:(604× 5961551 Toll Free: 18006633342 Fax: (604× 5973693 7846128 Street, Surrey, BC V3W 4E8 LIMITED QTY IS. Terms: 1×15TH, MF REGULAR TERMS. Event No: MAY CLEARANCE
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What is s p e c?
S P E C stands for Suspicious Activity Report by Financial Institutions.
Who is required to file s p e c?
Financial institutions such as banks, credit unions, and money service businesses are required to file S P E C.
How to fill out s p e c?
S P E C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s p e c?
The purpose of S P E C is to report suspicious activities that may indicate potential money laundering or terrorist financing.
What information must be reported on s p e c?
Information such as details of the suspicious activity, identification of the individuals involved, and any other relevant details must be reported on S P E C.
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