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S P E CS H E TDI COURTHOUSE
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What is s p e c?
S P E C stands for Suspicious Activity Report (SAR) Activity Review.
Who is required to file s p e c?
Financial institutions and certain other entities are required to file S P E C.
How to fill out s p e c?
S P E C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s p e c?
The purpose of S P E C is to help law enforcement identify and combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on s p e c?
S P E C requires the reporting of suspicious activities, including details about the transaction and the individuals involved.
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