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Rich Davenport, 2015 EC FSC Recording Secretary Erie County Federation of Sportsmen Clubs EC FSC January 2016 General Meeting Minutes January 28, 2016, Elma Conservation Club Call to order 7:00PM
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ECFSC stands for Electronic Filing of Suspicious Activity Reports by Casinos.
Casinos are required to file ECFSC.
ECFSC can be filled out electronically using the designated platform provided by the regulatory authorities.
The purpose of ECFSC is to report suspicious activity related to financial transactions in casinos.
Information such as details of the suspicious activity, individuals involved, and transaction details must be reported on ECFSC.
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