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B E S T I N C L A S S I N T H E G E R M A N T O W N M A R K ET MILESTONE CENTER DRIVE GERMANTOWN, MD WWW.MILESTONEBUSINESSPARK. Co-discover Milestone Business Park Located just 20 miles northwest

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What is b e s t?

BEST stands for Bank Secrecy Act - Suspicious Activity Report.

Who is required to file b e s t?

Financial institutions, such as banks and credit unions, are required to file BEST.

How to fill out b e s t?

BEST reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of b e s t?

The purpose of BEST is to help in the detection and prevention of money laundering and other financial crimes.

What information must be reported on b e s t?

Information such as suspicious activities, transactions, and potential money laundering activities must be reported on BEST.

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