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Young Scholars Academy×1501 E. Valencia Road×Bullhead City×86426 9287041100×FAX 9287041177 Enrollment Form Child's First Name Middle Last Birthdate Age Sex: Male Female Grade for (20152016) Ethnicity
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What is ysacs?
YSACS stands for Yearly Suspicious Activity and Compliance Survey. It is a reporting tool used by financial institutions to identify and report suspicious activities.
Who is required to file ysacs?
Financial institutions such as banks, credit unions, and money service businesses are required to file ysacs.
How to fill out ysacs?
YSACS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ysacs?
The purpose of ysacs is to help law enforcement agencies identify and investigate financial crimes such as money laundering and terrorist financing.
What information must be reported on ysacs?
Information such as suspicious transactions, customer information, and details of the suspicious activity must be reported on ysacs.
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