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Nevada Department of Education Bridger, Jim MS 20162017 Clark County School District School Performance Plan School Name Bridger, Jim MS Address (City, State, Zip Code, Telephone): 2505 N Bruce St
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What is bridgerms?
Bridgerms stands for Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) Reporting and Monitoring System.
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Financial institutions such as banks, credit unions, money service businesses, and casinos are required to file bridgerms.
How to fill out bridgerms?
Bridgerms can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of bridgerms is to report suspicious transactions that may be indicative of money laundering or other illegal activities.
What information must be reported on bridgerms?
Information such as the nature of the suspicious activity, individuals involved, and any relevant transaction details must be reported on bridgerms.
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