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You can access the Selinsgrove Area Middle School Newsletter online at www.sealpa.org/sams/ VOLUME 1718,SA ISSUE 1NE W S LE TT ER AUGUST / SEPTEMBER2017ACADEMIC PROGRAMS Please note the different
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SAMs stands for Suspicious Activity Monitoring System. It is a system used by financial institutions to monitor and report suspicious activities that may indicate money laundering or other illegal activities.
Financial institutions such as banks, credit unions, and money service businesses are required to file SAMs reports.
SAMs reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) secure portal.
The purpose of SAMs is to help detect and prevent money laundering, terrorist financing, and other financial crimes by monitoring and reporting suspicious activities.
SAMs reports must include information about the suspicious activity, the individuals involved, and any other relevant details.
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