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BSA CLASS 1 PERSONAL HEALTH AND MEDICAL HISTORY (Annually by all participants) To be filled out by parent, guardian, or adult participant. Please print in blue ink. A Class 1 record is required annually

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What is bsa class 1 personal?

BSA Class 1 Personal refers to a type of report filed to the Financial Crimes Enforcement Network (FinCEN) to report suspicious activities that may indicate potential money laundering or terrorist financing.

Who is required to file bsa class 1 personal?

Banks, financial institutions, and certain other businesses are required to file BSA Class 1 Personal reports.

How to fill out bsa class 1 personal?

To fill out a BSA Class 1 Personal report, the filer needs to provide detailed information about the suspicious activity, including the individuals involved, the nature of the activity, and any relevant supporting documentation.

What is the purpose of bsa class 1 personal?

The purpose of BSA Class 1 Personal reports is to assist law enforcement agencies in detecting and preventing money laundering and terrorist financing activities.

What information must be reported on bsa class 1 personal?

Information such as the name and contact details of the filer, a description of the suspicious activity, and any supporting documents or evidence must be reported on a BSA Class 1 Personal report.

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