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Southern Appalachian Plant Society February 2018www.saps.us February SAPS Meeting2018 SAPS Board of DirectorsPresident: Earl Hocking 4238175473 ehockin@yahoo.com Vice President: Dave Rogers 423 5022459

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What is saps?

SAPS stands for Suspicious Activity Report. It is a document filed by financial institutions to report suspicious transactions.

Who is required to file saps?

Financial institutions are required to file saps.

How to fill out saps?

Saps can be filled out electronically through the FinCEN website.

What is the purpose of saps?

The purpose of saps is to help detect and prevent money laundering and other financial crimes.

What information must be reported on saps?

Information such as details of the suspicious activity, parties involved, and reasons for suspicion must be reported on saps.

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