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Please join us February 15 2012 for an Introduction to RotaCare Pittsburg Open House 4-7 pm RotaCare Pittsburg Free Medical Clinic at St. Vincent de Paul 2210 Gladstone Drive Pittsburg CA 94565. Org Jamie Ingrassia Little Angels/Little Saints x232 jingrassia sjasr. org Bob Cummings Youth Ministry Director x234 bcummings sjasr. Org Rev. Ian Mendoza Parochial Vicar x226 imendoza sjasr. org Mike Backes Maintenance Supervisor x225 mbackes sjasr. Org Janet Magtoto Business Analyst IT x243...
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What is sjasr?
SJASR stands for Suspicious Activity and Suspicious Activity Report.
Who is required to file sjasr?
Financial institutions, such as banks, are required to file SJASR.
How to fill out sjasr?
SJASR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of sjasr?
The purpose of SJASR is to help prevent money laundering and other financial crimes.
What information must be reported on sjasr?
On SJASR, financial institutions must report any suspicious activities or transactions that may indicate money laundering or other illegal activities.
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