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November 20, 2015, Calendar of Events B E A R November Nov. 23 Kindergarten Programs 9:30 am Nov. 23 Food Drive ends Nov. 2527 Thanksgiving Break December Dec. 04 Movie Night Dec. 1517 Santa Workshop
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What is b e a r?
BEAR stands for Bank Secrecy Act Reporting, which is a mandatory requirement for financial institutions to report certain transactions to the authorities to prevent money laundering and terrorist financing.
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Financial institutions such as banks, credit unions, and money service businesses are required to file BEAR.
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BEAR forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of BEAR is to help detect and prevent money laundering and terrorist financing activities.
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BEAR requires financial institutions to report certain transactions such as cash deposits or withdrawals exceeding a certain threshold.
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