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IBM Pr o g r an m Di r e c t o r y p e r A CG Ge s t i o n e Cr e d i t i Se r i e s Version 03 R03M00 R03M00Numero Programma 5733B13Relative all system ISeriesData Del Document: October 2004GI13007303

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What is s p e c?

S P E C stands for Suspicious Activity Report (SAR) Activity Review process.

Who is required to file s p e c?

Financial institutions, such as banks, credit unions, and money services businesses, are required to file SARs.

How to fill out s p e c?

SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s p e c?

The purpose of SARs is to report any suspicious activities that may indicate potential money laundering or terrorist financing.

What information must be reported on s p e c?

The SAR must include information about the suspicious activity, the individuals involved, and any other relevant details.