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Reformation Sundays u n d a y, O c t o b e r 2 9, 2 0 1 7Visiting? Welcome to First Presbyterian Church! Whether you're visiting from out of town or new to the area, we are glad you are here. If you
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S U N D stands for Suspicious Activity Report (SAR) Activity Review.
Financial institutions such as banks, credit unions, and other financial service providers are required to file S U N D.
S U N D can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of S U N D is to report suspicious activities that may indicate money laundering, terrorism financing, or other financial crimes.
Information such as the identity of the person involved, description of the suspicious activity, and any relevant financial transactions must be reported on S U N D.
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