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J 2, 2017T S O TI T S O T P 1P O R by Sr. Barbara Round, CPU G I F C (E) by The Most Reverend Allen H. VigneronOn our way to the city of Rome, we stopped for Mass and lunch in Oviedo. The city of

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What is t s o ti?

TSOTI stands for Suspicious Transaction or Activity Report.

Who is required to file t s o ti?

Financial institutions, such as banks and money service businesses, are required to file TSOTIs.

How to fill out t s o ti?

TSOTIs can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of filing a TSOTI is to report any suspicious transactions or activities that may indicate money laundering or other financial crimes.

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Information such as the details of the suspicious transaction or activity, the individuals involved, and any other relevant information must be reported on a TSOTI.

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