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Oct 31, 2017 ... Open N. O. V. 17. ITIN ER ARY 0 9 12, 2 ..... S AT UR DAY, Nov. 11. 8 a.m. 3 p.m. Admissions One-on-One Sessions ...
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S at u r stands for Suspicious Activity Report.
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Financial institutions such as banks, credit unions, and money service businesses are required to file Suspicious Activity Reports.
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Suspicious Activity Reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of Suspicious Activity Reports is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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Suspicious Activity Reports must include information about the suspicious activity observed, the individuals involved, and any additional relevant details.
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