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South Suburban CollegeFinancial Aid Veterans Office 15800 S. State Street South Holland, IL 60473Office office: (708) 5962000, ext. 2284Financial Aid Veterans OfficeVeterans Change of Enrollment Semester:
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SF A V stands for Suspicious Activity Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file Suspicious Activity Reports.
Suspicious Activity Reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
The purpose of Suspicious Activity Reports is to help authorities identify and investigate potential money laundering, terrorist financing, and other financial crimes.
Information such as the type of suspicious activity, individuals involved, and any supporting documentation must be reported on Suspicious Activity Reports.
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