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ANNOUNCEMENT Concussion Training Heads Up! School Nurses The Brain Injury Association of South Carolina (BIAS)) and the South Carolina Association of School Nurses (SCAN) will host a professional
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SCASN stands for Suspicious Activity and Currency Transaction Report (SACSR) System Number. It is a form used by financial institutions to report suspicious activity and large currency transactions to the authorities.
Financial institutions such as banks, credit unions, and money services businesses are required to file SCASN when they detect suspicious activity or large currency transactions.
SCASN forms can usually be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) secure website. The forms require detailed information about the suspicious activity or currency transaction being reported.
The purpose of SCASN is to help law enforcement agencies detect and combat money laundering, terrorist financing, and other financial crimes by collecting information on suspicious activities and large currency transactions.
Information such as the nature of the suspicious activity, the individuals involved, the amount of currency involved, and any other relevant details must be reported on SCASN.
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