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* SPECIAL * Customer Service:(604) 5961551 Toll Free: 18006633342 Fax: (604) 5973693 7846128 Street, Surrey, BC V3W 4E8 HEAT WAVESUMMER IS HERE. Terms: REGULAR TERMS. Event No: COOLING FANS Return

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What is s p e c?

spec stands for Suspicious Activity Report (SAR) and is a document filed by financial institutions to report suspicious activities that may indicate money laundering or terrorist financing.

Who is required to file s p e c?

Financial institutions such as banks, credit unions, and other financial service providers are required to file spec.

How to fill out s p e c?

spec can be filled out online using the Financial Crimes Enforcement Network (FinCEN) system or manually using the paper form.

What is the purpose of s p e c?

The purpose of spec is to help prevent financial crimes such as money laundering and terrorist financing by reporting suspicious activities to authorities.

What information must be reported on s p e c?

Information such as the identity of the individual or entity involved, the nature of the suspicious activity, and any supporting documentation must be reported on spec.

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