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1 2! S P R I N G 2 0 1 4 'Professor Sarah CreelsLanguage Acquisition & Sound Recognition Lab Preschoolers Say the Darnedest Things !! Where do we live? In Mickey Mouses Clubhouse! ! Did you know that

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What is s p r i?

[{'S P R I stands for Suspicious Activity Report by Financial Institutions. It is a report that financial institutions must file with regulatory authorities when they suspect that a transaction or activity may be related to money laundering or other illegal activities.'}]

Who is required to file s p r i?

[{'Financial institutions such as banks, credit unions, broker-dealers, and money services businesses are required to file Suspicious Activity Reports (S P R I) with regulatory authorities.'}]

How to fill out s p r i?

[{'To fill out a Suspicious Activity Report (S P R I), financial institutions must provide detailed information about the suspicious transaction or activity, including the parties involved, the nature of the transaction, and any other relevant details.'}]

What is the purpose of s p r i?

[{'The purpose of a Suspicious Activity Report (S P R I) is to help regulatory authorities detect and prevent money laundering, terrorist financing, and other financial crimes.'}]

What information must be reported on s p r i?

[{'Information that must be reported on a Suspicious Activity Report (S P R I) includes details about the suspicious transaction or activity, the parties involved, and any other relevant information that may help authorities investigate the matter.'}]

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