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SRA PO Severn River Association of Property Owners www.srapo.org MEMBERSHIP FORM 2017 FEE $40.00 PER PROPERTY OWNER. Please complete this form and return it with your payment to SRA PO, c/o Theresa
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What is srapo?
SRAPO stands for Suspicious Activity Report for Precious Metals and Stones. It is a report that must be filed by businesses in the precious metals and stones industry to report any suspicious activities.
Who is required to file srapo?
Businesses in the precious metals and stones industry are required to file srapo.
How to fill out srapo?
SRAPO can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of srapo?
The purpose of srapo is to help detect and prevent money laundering, terrorism financing, and other financial crimes in the precious metals and stones industry.
What information must be reported on srapo?
Information such as the name and address of the individual involved, the nature of the suspicious activity, and any supporting documentation must be reported on srapo.
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