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S P R I N G 2 0 2 1 C O U R S E C ATA L O G
Lifelong Learning for ages 50 and above!ONLINE REGISTRATION BEGINS
on FEB. 19, 2021 at 8:30 AM CST
CLASSES BEGIN March 22, 2021ROWS AND ROWS OF TULIPS
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What is s p r i?
SPRi stands for Suspicious Activity Report for Intelligence. It is a report required to be filed by financial institutions to report suspicious transactions that may indicate money laundering or terrorist financing.
Who is required to file s p r i?
Financial institutions are required to file SPRi, such as banks, credit unions, and money service businesses.
How to fill out s p r i?
SPRi should be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website or software.
What is the purpose of s p r i?
The purpose of SPRi is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s p r i?
SPRi must include detailed information about the suspicious transaction, the individuals involved, and any relevant supporting documentation.
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