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Florida Department of Financial Services FLAIR Procedures Manual YearEnd Processing Chapter 700Revised January 2018F L A IR P R O C E DU R E S M A NU A L Y e an r E n d P r o c e s s i n table of

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What is f l a ir?

FLAIR stands for Financial Activity Information Return. It is a form used by financial institutions to report certain financial transactions to the government.

Who is required to file f l a ir?

Financial institutions such as banks, credit unions, and money service businesses are required to file FLAIR.

How to fill out f l a ir?

FLAIR can be filled out electronically through the government's online portal or by submitting a paper form. The institution must report details of the transactions, including the names of parties involved, dates, and amounts.

What is the purpose of f l a ir?

The purpose of FLAIR is to help the government detect and prevent money laundering and other financial crimes by monitoring certain financial transactions.

What information must be reported on f l a ir?

FLAIR requires reporting of transactions above a certain threshold, details of the parties involved, and any suspicious activities.