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S P I R I T C L U B McClure Junior High School REQUEST FOR EXPENSE REIMBURSEMENT or RECEIPT OF INCOME Instructions: Fill out date, name, and committee and then either section 1 or 2, whichever applies.
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S P I R stands for Suspicious Activity Report. It is a document filed by financial institutions to report suspicious activities that may indicate money laundering or other illegal activities.
Financial institutions such as banks, credit unions, and money service businesses are required to file Suspicious Activity Reports (S P I R).
S P I R can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of S P I R is to help detect and prevent money laundering, terrorist financing, and other illegal financial activities.
S P I R requires reporting of information such as the identity of the individuals involved, a description of the suspicious activity, and any supporting documentation.
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