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S AT U R D A, M A 1 3, 2 0 1 7Beta Phi UPI Lambda Sigma Chapter
Library and Information Studies Honor Society
58th Annual Initiation and Member CelebrationJoin us for a reception and networking as
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What is s at u r?
S at u r stands for Suspicious Activity Report.
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Financial institutions, such as banks and credit unions, are required to file Suspicious Activity Reports.
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To fill out a Suspicious Activity Report, the filer must provide detailed information about the suspicious activity, including the parties involved and any relevant transaction details.
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The purpose of Suspicious Activity Reports is to help law enforcement and regulatory agencies identify and combat money laundering, terrorism financing, and other financial crimes.
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Information that must be reported on a Suspicious Activity Report includes details about the suspicious activity, the individuals or entities involved, and any other relevant information.
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