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HQ, Topper Battalion Science Hill High School Junior ROTC 1509 John Exam Parkway, Johnson City, TN 37604 Science Hill High School 1509 John Exam Pkwy 4232322190 Johnson City, TN 37604 7th Brigade,
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S c i e stands for Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) Electronic Filing.
Financial institutions such as banks, credit unions, and money services businesses are required to file s c i e.
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The purpose of s c i e is to report suspicious or unusual activities that may indicate money laundering or other financial crimes.
S c i e requires details such as the identity of the individual or entity involved, the type of suspicious activity, and the amount of money involved.
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