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Microeconomics SyllabusInstructor Information Name Lee SusaEmail AddressLee.Susa@MSTC.eduInstructor Office Information Campus Wisconsin RapidsOfficeA118Address500 32nd Streetcar/State/Zip Wisconsin

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What is lee susa?

Lee SUSA (Suspicious Activity Reports) refers to reporting requirements for financial institutions to report suspicious transactions that may indicate money laundering or other illegal activity.

Who is required to file lee susa?

Banks, credit unions, and other financial institutions are required to file Lee SUSA when they detect suspicious activity that meets established criteria.

How to fill out lee susa?

To fill out Lee SUSA, financial institutions must complete a specific form detailing the suspicious activity observed, including the transaction details and the reasons for suspicion, and then submit it to the appropriate regulatory body.

What is the purpose of lee susa?

The purpose of Lee SUSA is to combat money laundering and illicit financial activities by collecting information on suspicious transactions that may warrant further investigation.

What information must be reported on lee susa?

Lee SUSA must report information including the date of the transaction, the involved parties, the nature of the suspicious activity, and any other relevant details that may assist in an investigation.