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20162017 Unusual Enrollment History (UE) Flatulent Information NameStudent IDAddressCityPhone Number State Zip Code Email U.S. Department of Education has selected your file for review due to your
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What is an unusual?
An unusual is a form that must be filed to report any suspicious or unusual financial transactions.
Who is required to file an unusual?
Financial institutions and certain other entities are required to file an unusual.
How to fill out an unusual?
An unusual can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of an unusual?
The purpose of an unusual is to help law enforcement agencies identify and combat financial crimes such as money laundering and terrorist financing.
What information must be reported on an unusual?
An unusual must include details about the suspicious transaction, the individuals involved, and any other relevant information.
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