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4 9 South Va n Less Avenue, Suite 14 00 San Frey NCI SCO, C A 941 03 www.sfplanning.orgUNAUTHORIZED UNIT SCREENING REQUEST FORM AND AFFIDAVIT An Unauthorized Unit, or CDU, is defined in Planning Code

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What is sa n fra nci?

SA N FRAN CI refers to the 'Suspicious Activity Report' (SAR) filed in compliance with financial regulations.

Who is required to file sa n fra nci?

Financial institutions, including banks, credit unions, and certain businesses, are required to file SA N FRAN CI if they detect suspicious activity.

How to fill out sa n fra nci?

To fill out SA N FRAN CI, one must provide detailed information about the suspicious transaction, the parties involved, and the reasons for suspicion, ensuring all required fields are completed.

What is the purpose of sa n fra nci?

The purpose of SA N FRAN CI is to report suspicious activities that may indicate money laundering, fraud, or other financial crimes to the appropriate authorities.

What information must be reported on sa n fra nci?

The report must include information about the subject of the report, the nature of the suspicious activity, the amount involved, and any other relevant details.