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FEDERAL VOLUME 18\' t e, 1934 c ? Y × O u n to REGISTER NUMBER 163Washington, Thursday, August 20, 1953, p art in the observance of the designated week, in order to enlist the widest possible support
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O U N TO stands for Unusual or Suspicious Activity Report (U N TO).
Financial institutions such as banks, credit unions, and money services businesses are required to file U N TO reports.
U N TO reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the FinCEN Form 111.
The purpose of U N TO reports is to assist government agencies in detecting and preventing money laundering, terrorism financing, and other financial crimes.
U N TO reports must include information about the suspicious activity, the individuals involved, and any relevant financial transactions.
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