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Spirit of Morgan Hill Safety Protocol Under CDP Guidelines on Outdoor and Indoor Youth and Recreational Adult Sports Spirit of Morgan Hill has developed this safety protocol which has been distributed
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SPIR stands for Suspicious Activity Report. It is a report that financial institutions are required to file with the appropriate government authorities when detecting suspicious activity that may indicate money laundering or terrorist financing.
Financial institutions such as banks, credit unions, and broker-dealers are required to file SPIRs.
SPIRs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or via paper forms.
The purpose of SPIR is to help combat money laundering and terrorist financing by providing government authorities with information about potentially suspicious activities.
Information such as the identity of the individuals involved, the nature of the suspicious activity, and any other relevant details must be reported on SPIR.
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