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F U L L S E RV I C E S TY L I N G, P L A N N I N G, A N D A O F C O O R D I NAT I ON styling & planningFORM After receiving a completed TWO Planning Form, outlining details of the event, TWO planners
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What is s u r f?
S U R F stands for Suspicious Activity Report by a Financial Institution.
Who is required to file s u r f?
Financial institutions are required to file s u r f.
How to fill out s u r f?
S U R F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of s u r f?
The purpose of s u r f is to report suspicious activities that may indicate potential money laundering or terrorist financing.
What information must be reported on s u r f?
Information such as details of the suspicious activity, individuals involved, and the reasons for suspicion must be reported on s u r f.
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