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ACKNOWLEDGEMENT BY RESPONDENT Each Respondent shall acknowledge receipt of this Addendum No. 1 by noting such and signing the Bid Proposal. This undersigned acknowledges receipt of this Addendum No.

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What is addendum 1 - saws?

Addendum 1 - saws is a supplemental form that provides additional information about the SAWs (Suspicious Activity Reports by Casinos and Card Clubs) filed with the Financial Crimes Enforcement Network (FinCEN).

Who is required to file addendum 1 - saws?

Casinos and card clubs are required to file addendum 1 - saws in addition to the SAWs they have submitted.

How to fill out addendum 1 - saws?

Addendum 1 - saws can be filled out electronically through the BSA E-Filing system provided by FinCEN.

What is the purpose of addendum 1 - saws?

The purpose of addendum 1 - saws is to provide detailed information about the suspicious activities reported in the SAWs, including any additional insights or explanations.

What information must be reported on addendum 1 - saws?

Addendum 1 - saws requires information such as specific details about the suspicious activity, any supporting documentation, and any actions taken in response to the reported activity.

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