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SW I MC L U December 2011Cheers UNCORKED It's the most wonderful time of year, Lets get together for some holiday cheer! Saturday,December3rdbeginningat7pm BonVivantwillpresentaselectionofsparklings,

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What is swim?

Swim stands for suspicious activity report.

Who is required to file swim?

Financial institutions, such as banks and money service businesses, are required to file swim.

How to fill out swim?

To fill out swim, one must provide detailed information about suspicious activities and transactions.

What is the purpose of swim?

The purpose of swim is to report suspicious activities and transactions to authorities to combat money laundering and terrorist financing.

What information must be reported on swim?

Information such as details of the suspicious activity, the individuals or entities involved, and the source of funds must be reported on swim.

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