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Fin CEN Form 102aSuspicious Activity Report Instructions1Safe Harbor Federal law (31 U.S.C. 5318×g)(3)) provides complete protection from civil liability for all reports of suspicious transactions

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What is do not use this?

Do not use this is a form or document that is not meant to be utilized for a specific purpose.

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There are no instructions on how to fill out do not use this since it is not meant to be used.

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The purpose of do not use this is to indicate that the form or document should not be utilized.

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No information needs to be reported on do not use this since it is not meant to be used.

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