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PHOTOGRAPHY REQUEST P U B L I C A T I O N DATE S P E C I F I C A T I RECEIVED O N PHOTOGRAPHER DATE OF EVENT R e q u e s t o r I N F O R M AT I O N CONTACT NAME: DEPARTMENT: CONTACT PHONE: E-MAIL:
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What is s p e c?
S P E C stands for Suspicious Activity Report (SAR) Activity Review.
Who is required to file s p e c?
Financial institutions such as banks, credit unions, and money services 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 transactions that may involve money laundering, terrorism financing, or other criminal activities.
What information must be reported on s p e c?
Information such as details of the transaction, the individuals involved, and reasons for suspicion must be reported on S P E C.
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