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SPAS NEWS March 2017Sunset Park Center for Accelerated Studies 1036 Ogden Road Rock Hill, SC 29730 8039811260 Fax: 8039811269 Principal Dr. Tammy White Assist. Principal Keri Beth Brown Mission We
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SPCAS news is a form used to report information about suspicious financial activities to the appropriate authorities.
Financial institutions, including banks, credit unions, and money services businesses, are required to file SPCAS news.
SPCAS news can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of SPCAS news is to help combat money laundering, terrorist financing, and other financial crimes.
Information such as details of the suspicious activity, the individuals involved, and the amount of money or assets involved must be reported on SPCAS news.
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