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F U N C T I O N A L S P E C I F I C AT I O N FOR SYSTEM 2.0Update for System 2.0.1Version 2.0Q April 5, 2002Copyright (c) 19962002 by all Contributors. All Rights reserved. Copyright Notice Copyright

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What is FUNC?

FUNC stands for Financial Crimes Enforcement Network.

Who is required to file FUNC?

Banks, financial institutions, and certain other businesses are required to file FUNC.

How to fill out FUNC?

FUNC can be filled out online through the BSA E-Filing System.

What is the purpose of FUNC?

FUNC is used to report suspicious transactions and potential money laundering activities.

What information must be reported on FUNC?

Information such as the parties involved in the transaction, the amount and type of transaction, and any suspicious activity must be reported on FUNC.