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File No. 18024 Item No. SUNSHINE ORDINANCE TASK FORCE AGENDA PACKET CONTENTS LIST.;Suns:...:.fine 'O:. R:. . D:. .i:. .:. Nan:. . C:. . :e:;. . Task.:. . . . FO:. . RC:. . E:. . Date: September

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What is suns?

SUNS stands for Suspicious Activity Reports by Non-Bank Financial Institutions. It is a financial document used to report potentially suspicious activities to authorities.

Who is required to file suns?

Non-bank financial institutions such as money services businesses, casinos, and precious metals dealers are required to file SUNs.

How to fill out suns?

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

What is the purpose of suns?

The purpose of SUNs is to help prevent money laundering and terrorist financing by reporting suspicious activities to the appropriate authorities.

What information must be reported on suns?

Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on SUNs.

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