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FCS/FCC/SAID/SACS RESTUDY COVER PAGE REVIEW EVALUATIONDate of Evaluation:Name of School:School Address:Other Campuses (include names and full addresses):Name and Full Title of School Head:School Telephone:School
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What is FCIS/FKC/SAIS/SACS Form?

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fcisfkcsaissacs stands for the Financial Crimes Enforcement Network's Financial Institutions Subject to CDD Rule.
Financial institutions subject to the Customer Due Diligence (CDD) Rule are required to file fcisfkcsaissacs.
fcisfkcsaissacs can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of fcisfkcsaissacs is to assist the Financial Crimes Enforcement Network in combating money laundering and other financial crimes.
fcisfkcsaissacs requires information about the financial institution's compliance with the Customer Due Diligence (CDD) Rule.
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