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U.S. Department of Housing and Urban DevelopmentOffice of Housing Special Attention of: Notice H9526All Housing Directors All Multifamily Division Directors Issued: March 30, 1995, All Housing Development
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Special attention noticeh-95-26 is a form used to report any suspicious activities or transactions to the authorities.
Financial institutions, banks, and other entities involved in financial transactions are required to file special attention noticeh-95-26.
Special attention noticeh-95-26 must be filled out accurately and completely, providing all necessary details about the suspicious activities or transactions.
The purpose of special attention noticeh-95-26 is to help prevent money laundering, terrorist financing, and other illegal activities by reporting suspicious activities to the authorities.
On special attention noticeh-95-26, details such as the nature of the suspicious activity, the individuals or entities involved, and any supporting documentation must be reported.
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