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S. J A C 359 WIDE AF CGH AIC, HADDOCK, PA 17033MARCH 11, 2018 P A R I S H O F F I C E H O UR S Monday through Friday: 8:00 AM 4:00 PM *Closed 12:001:00 PM Sundays: 9:00 AM 12:00 PM Phone: (717) 5337168
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s j a c stands for Suspicious Activity Report by financial institutions to report suspicious transactions that might indicate money laundering or other financial crimes.
Financial institutions such as banks, credit unions, and money service businesses are required to file s j a c.
s j a c can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s j a c is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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