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Special Education Program Specialist Job Description Reports To: FLEA Status: School Classification: Pay Range: Work Schedule: Location:Executive Director Exempt Certificated $$99,280123,984/year
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What is s p e c?
S P E C stands for Suspicious Activity Report by a Financial Institution.
Who is required to file s p e c?
Financial institutions such as banks, credit unions, and money services businesses are required to file S P E C.
How to fill out s p e c?
S P E C can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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The purpose of S P E C is to report suspected money laundering or fraudulent activities to the authorities for further investigation.
What information must be reported on s p e c?
Information such as the identity of the individual or entity involved, details of the suspicious activity, and any other relevant information must be reported on S P E C.
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