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Members Last Name: Members First Name: SCAN ID number: Date of Birth: Prescribers Name: Contact Person: Office phone: Office Fax: Medication: Express Scripts Prior Authorization Phone 18444248886
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What is scan?
Scan stands for Suspicious Activity Report. It is a report filed by financial institutions to report any suspicious activities that may indicate money laundering or other illegal activities.
Who is required to file scan?
Financial institutions such as banks, credit unions, and other types of financial service providers are required to file scan.
How to fill out scan?
Scan can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of scan?
The purpose of scan is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on scan?
Scan must include information such as the identity of the person involved in the suspicious activity, a description of the activity, and the amount of money involved.
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