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Spring Hill High School Student ICT Acceptable Use Policy: ICT Acceptable Use Policy Procedure Reference: HHS/To 1 Version Number: 1.0 Date : September 2017 Review
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S P R I stands for Suspicious Activity Report (SAR) Personal Identity.
Financial institutions such as banks, credit unions, and money service businesses are required to file S P R I.
S P R I can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of S P R I is to help detect and prevent money laundering, terrorist financing, and other illicit financial activities.
S P R I requires the reporting of any suspicious transactions or activities that seem unusual or potentially criminal.
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