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MOBILE O B I LE S P E C I F I C AT I ONS K E BC L I C K THO U GH O P T I ONSSmartphoneTabletMobile webSTATIC27 daysTurnaround TimeInAppSMARTPHONE 320×50 Small Banner(In business days) Upon receipt
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What is s p e c?
S P E C stands for Suspicious Activity Report by the Financial Crimes Enforcement Network (FinCEN).
Who is required to file s p e c?
Financial institutions such as banks, credit unions, and money services businesses are required to file s p e c.
How to fill out s p e c?
S P E C can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of s p e c?
The purpose of s p e c is to report suspicious transactions that may indicate potential money laundering or terrorist financing activities.
What information must be reported on s p e c?
S P E C requires reporting of detailed information about the suspicious activity, the individuals or entities involved, and any related transactions.
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