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50 BODY VEHICLE IDEN NO TRLR LNG/WIDTH TRLR TYPE PREV OWNER NAME YOUS TOBE OWNER PREV CITY/STATE ATOWN TX VEHICLE RECORD NOTATIONS ACTUAL MILEAGE PAPER TITLE MAJOR COLOR BLUE ODOMETER READING 4321 BRAND A OWNERSHIP EVIDENCE MANUFACTURER S CERT. FORM 500 1 S A M P L E 1 2 3 4 5 6 7 8 9 0 2 8 6 9 8 7 6 5 4 3 2 1 9 8 7 6 5 ELECTRONIC TITLE LIEN RELEASE EVIDENCE COUNTY TARRANT PLATE NO DD8D000 DOCUMENT NO 28698765432198765 TAC NAME IMA COLLECTOR DATE 03/22/2006 EFF DATE 02/29/2012 EXP DATE 1/2013...
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1 SAM stands for Suspicious Activity Monitoring. It is a report that financial institutions submit to report suspicious activities that may indicate money laundering or terrorist financing.
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Financial institutions such as banks, credit unions, and money service businesses are required to file 1 SAM.
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1 SAM can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of 1 SAM is to help prevent money laundering and terrorist financing by reporting suspicious activities to the appropriate authorities.
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Information such as the details of the suspicious activity, the individuals involved, and any relevant transaction information must be reported on 1 SAM.
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