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S FA L N E W S L E T T E R A Quarterly Publication of the South Florida Association of Law Libraries Vol um e 25, I SS u e 3 Sp r i NG 20 0 2 President s Message INSIDE THIS ISSUE: Janet Range, University

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What is s fa l l?

S fa l l stands for Suspicious Activity Report for Financial Institutions.

Who is required to file s fa l l?

Financial institutions such as banks, credit unions, and money service businesses are required to file s fa l l.

How to fill out s fa l l?

S fa l l can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s fa l l?

The purpose of s fa l l is to report any suspicious activities that may indicate money laundering, fraud, or terrorist financing.

What information must be reported on s fa l l?

Information such as the identity of the individuals involved, the type of suspicious activity, and any supporting documentation must be reported on s fa l l.