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Welcome a Bienvenidos to LIST Education Especial SpecialdeEducation LIST 20162017Translated by the Division of Learning and Teaching 11/2013; Rev 9/2016 “Education Especial BS UN train ample us

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What is s p e c?

s p e c stands for Suspicious Activity Report by the financial institution.

Who is required to file s p e c?

Financial institutions such as banks, credit unions, and money service businesses are required to file s p e c.

How to fill out s p e c?

s p e c can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of s p e c is to report any suspicious activity that may indicate money laundering, terrorist financing, or other financial crimes.

What information must be reported on s p e c?

s p e c must include information about the suspicious activity observed, the individuals involved, and any related transactions.

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