Get the free S P E C I F I C A T I O N - Mantech Electronics

SPECIFICATION NO201105031 CUSTOMER: JOIN ITEM : JCR103K405HA54PU505 ISSUE DATE : May202011 JOIN ENGINEERING SIGNATURE DRAWN BY CHECKED BY APPROVED BY CUSTOMER RESPONSE Approval with the following

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For pdfFiller’s FAQs

What is s p e c?

s p e c stands for Suspicious Activity Report (SAR) Compliance.

Who is required to file s p e c?

Financial institutions such as banks, credit unions, and money service businesses are required to file s p e c.

How to fill out s p e c?

s p e c can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of s p e c?

s p e c is used to report suspicious activities that may indicate possible money laundering or terrorist financing.

What information must be reported on s p e c?

s p e c requires information on the suspicious activity, details of the individuals involved, and any supporting documentation.

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