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No. 131175 IN THE SUPREME COURT OF THE UNITED STATES CITY OF LOS ANGELES, Petitioner, v. NARANJIBHAI PATEL, ET AL. Respondents. On Writ of Certiorari to the United States Court of Appeals for the
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S C U States stands for Suspicious Activity Report by Credit Unions.
Credit unions are required to file S C U States.
S C U States can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of S C U States is to report any suspicious activity that may indicate money laundering or other financial crimes.
S C U States require information about the suspicious activity, individuals involved, and any related transactions.
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