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S A M P L E S C R I P TS
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What is s a m p?
S A M P stands for Suspicious Activity Monitoring Program.
Who is required to file s a m p?
Financial institutions such as banks, credit unions, and money services businesses are required to file S A M P.
How to fill out s a m p?
S A M P must be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of s a m p?
The purpose of S A M P is to assist financial institutions in detecting and reporting suspicious activities that may indicate money laundering or terrorist financing.
What information must be reported on s a m p?
S A M P requires reporting on suspicious transactions, customer information, and details of the suspicious activity.
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