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D I S C O V E R I N GS P I R I T U A LM A T U R I TY Week 1: The Habit of Daily Bible Study ...........................................................................2 The Purpose of This Class:

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What is s p i r?

S P I R stands for Suspicious Activity Report.

Who is required to file s p i r?

Financial institutions are required to file S P I R.

How to fill out s p i r?

S P I R can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.

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The purpose of S P I R is to report suspicious activities that may indicate money laundering, terrorism financing, or other financial crimes.

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Information such as the details of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on S P I R.