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SIMMENTAL AUTUMN SHOW & SALE OF BULLS & FEMALES Friday 8th November 2013 Sponsored by To be held at Border way Mart, Carlisle, Cambria CA1 2RS NT of pulls SC r b d* did e for ester e as bl n t e re
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What is sc r b d?
SC R B D stands for Suspicious Activity Report by Designation.
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Financial institutions such as banks, credit unions, and other entities regulated by the Financial Crimes Enforcement Network (FinCEN) are required to file SC R B D.
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SC R B D can be filled out electronically through the FinCEN's BSA E-Filing System.
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The purpose of SC R B D is to report any suspicious activity related to money laundering or terrorist financing.
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Information such as the details of the suspicious activity, the individuals involved, and any supporting documentation must be reported on SC R B D.
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