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The C L A S S E S O N E × C E L S P R I N G S U M M E R 2 0 1 3 Bob Howard, Professional Development Consultant EXCEL Workshops A L L S E S S I O N S L I S T E D I N C L U D E A B O O K L E T A N
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What is s p r i?
SPRi stands for Suspicious Activity Report by Financial Institutions.
Who is required to file s p r i?
Financial institutions such as banks, credit unions, and money services businesses are required to file SPRi.
How to fill out s p r i?
SPRi can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s p r i?
The purpose of SPRi is to report suspicious transactions that may indicate money laundering, terrorist financing, or other criminal activities.
What information must be reported on s p r i?
SPRi requires information about the suspicious activity, the individuals involved, and the financial institution filing the report.
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