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SPRING 2016
spring, 2016
Tennessee Society Sons Of The American Revolution
Annual Meeting April 1 & 2 in Kingsport
The Tennessee Society Sons of the American
Revolution held their annual state meeting
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What is tnssar?
Tnssar stands for Tennessee Suspicious Activity Report.
Who is required to file tnssar?
Financial institutions such as banks, credit unions, and money services businesses are required to file tnssar.
How to fill out tnssar?
TNSSAR can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of tnssar?
The purpose of TNSSAR is to report suspicious activities that may indicate potential money laundering or terrorist financing.
What information must be reported on tnssar?
TNSSAR requires information such as details of the suspicious activity, identification of the individuals involved, and any supporting documentation.
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