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2012 Annual Meeting Social Media: S i l M DI How we connect and market our businesses. Businesses February 2325, 2012 Viramontes R Mi t Resort & Spa t S Indian Wells (Palm Springs), CA REGISTRATIONDEADLINE:
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s i l m stands for Suspicious Inquiry and Loading Mechanism.
Financial institutions are required to file s i l m.
s i l m can be filled out online through the designated regulatory platform.
The purpose of s i l m is to report suspicious activities or transactions.
Information such as details of the activity, the parties involved, and any supporting documentation must be reported on s i l m.
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