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S P I R I T P R O G R A M S PERFORMANCE REQUEST FORM PLEASE COMPLETE ALL INFORMATION AND FAX THIS FORM 3 WEEKS PRIOR TO YOUR EVENT TO: SPIRIT COORDINATOR, 850.6457851. QUESTIONS MAY BE DIRECTED TO
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What is s p i r?
SPIR stands for Suspicious Activity Report.
Who is required to file s p i r?
Financial institutions are required to file SPIR.
How to fill out s p i r?
SPIR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s p i r?
The purpose of SPIR is to report suspicious transactions that may indicate potential money laundering or other illegal activities.
What information must be reported on s p i r?
Information such as details of the suspicious activity, the individuals involved, and the amount of money or assets involved must be reported on SPIR.
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