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S P E C I A LM E T I N GA G E N D ABOARD OF RECREATION AND PARK COMMISSIONERS OF THE CITY OF LOS ANGELES Wednesday, September 5, 2012, at 9:35 a.m. or as soon thereafter as the Commission recesses

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What is s p e c?

s p e c stands for Suspicious Activity Report by Financial Institutions.

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?

To fill out s p e c, financial institutions need to provide detailed information about suspicious activities or transactions.

What is the purpose of s p e c?

The purpose of s p e c is to help prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on s p e c?

Information such as details of the suspicious activity or transaction, the individuals involved, and any supporting documentation must be reported on s p e c.

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