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Monday, October 26 Do Now:SSR 10 nonobjective: I will take notes over summarizing and paraphrasing to use on The Raven poem. I will explore the internet to find information about Edgar Allan Poe and
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SSR-10 min stands for Suspicious Activity Report (SAR) and must be filed by financial institutions to report suspicious transactions to authorities.
Financial institutions such as banks, credit unions, and money service businesses are required to file SSR-10 min.
SSR-10 min can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the SAR form.
The purpose of SSR-10 min is to help detect and prevent money laundering and other financial crimes by reporting suspicious activities to authorities.
SSR-10 min must report details of the suspicious transaction, including the individuals involved, the nature of the transaction, and any other relevant information.
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