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Get the free CALIFORNIA S A M L E F O R M - Your Country Your Vote - yourcountryyourvote

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CALIFORNIA The Federal Post Card Application (FCA) is the primary form for requesting registration and/or an absentee ballot from your local election official. Read all instructions printed below
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California SAM (Suspicious Activity Report) is a form used by financial institutions to report suspicious transactions or activities that may indicate money laundering or terrorist financing.
Banks, credit unions, money service businesses, and other financial institutions are required to file California SAM.
California SAM can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of California SAM is to help prevent money laundering and terrorist financing by detecting and reporting suspicious activities to law enforcement.
California SAM requires information such as the name and address of the filer, detailed description of the suspicious activity, and any supporting documentation.
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