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FIRST NIGHT WINCHESTER 2015 Categories & Prizes: Entries will be grouped in the following categories: child (7 & under), youth (812), teen (1317), and adult (18+). All participants will receive one
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What is f ir s t?
FIRSt stands for Financial Institution Report of Suspicious Transactions.
Who is required to file f ir s t?
Financial institutions such as banks, credit unions, and money services businesses are required to file FIRSt.
How to fill out f ir s t?
FIRSt can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of f ir s t?
The purpose of FIRSt is to report suspicious transactions that may indicate money laundering or other financial crimes.
What information must be reported on f ir s t?
FIRSt requires information about the suspicious transaction, the individuals involved, and any other relevant details.
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