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D LL UN S A LU S PO PU LI S UP REM MDC LE X A C CX X MISSOURI SCHEDULE ENTERPRISE ZONE: SPECIAL EMPLOYEE CREDITS D IV D WE F A I TE AN DE D WE S T MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT ES T
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What is s a lu s?
S A L U S stands for Suspicious Activity Report by the Financial Crimes Enforcement Network (FinCEN).
Who is required to file s a lu s?
Financial institutions such as banks, credit unions, and money services businesses are required to file s a lu s.
How to fill out s a lu s?
S A L U S can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System.
What is the purpose of s a lu s?
The purpose of s a lu s is to report suspicious transactions that may involve money laundering or other financial crimes.
What information must be reported on s a lu s?
S A L U S requires information about the transaction, the individuals involved, and the reasons why it is considered suspicious.
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