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S p r i n g SS p r i n g SS NG RIE DUCAT IO N OCIATIONSCHOOL DISTRICTS ASOCIATIONLOR ADO CO SPC o l o r a d OE DUCAT IO N S SCHOOL DISTRICTS NG RIGOR ADO CO SPC o l o r a do Building Tomorrow's Bodybuilding

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What is s p r i?

S P R I stands for Suspicious Activity Report (SAR) Activity Review Information.

Who is required to file s p r i?

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

How to fill out s p r i?

SARs can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of s p r i?

The purpose of SARs is to report suspicious transactions that may indicate potential money laundering, fraud, or other illegal activities.

What information must be reported on s p r i?

SARs should include information about the transaction, parties involved, and reasons for suspicion.

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