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Date Received Shirt Size Amount Pd. Check # South Carolina Association for Pupil Transportation Regular Route Bus Rodeo October 15, 2016, Signing 7:30 AM Killian Elementary 2621 Clemson Rd. Columbia,
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What is scapt?
SCAPT stands for Suspicious Activity and Currency Transaction Report.
Who is required to file scapt?
Financial institutions such as banks, credit unions, and money service businesses are required to file SCAPT.
How to fill out scapt?
SCAPT can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of scapt?
The purpose of SCAPT is to help detect and prevent money laundering, terrorism financing, and other financial crimes.
What information must be reported on scapt?
Information such as details of suspicious activities, currency transactions over a certain threshold, and information about the individuals involved must be reported on SCAPT.
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