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G IS P E C I A L I STS Paul S. Barman, Kenneth I. Fields, Edward S. Friedman, Gerald J. Lieberman, Range D. Smith, F O U N DAT I O NM DMD MD MiraLax COLONOSCOPY PREPARATION PROCEDURE DATE:ARRIVAL
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What is s p e c?
SP E C stands for Suspicious Activity Report (SAR) Activity Review and is used to report suspicious transactions to regulatory authorities.
Who is required to file s p e c?
Financial institutions, such as banks and money service businesses, are required to file SP E C.
How to fill out s p e c?
SP E C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) portal.
What is the purpose of s p e c?
The purpose of SP E C is to help prevent money laundering and terrorist financing by reporting suspicious activities to the authorities.
What information must be reported on s p e c?
SP E C must include details about the suspicious transaction, the individuals involved, and any other relevant information.
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