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Michigan Department Of Transportation 0193 (10/09)DISADVANTAGED BUSINESS ENTERPRISE (BE) REGULAR DEALER LIQUID ASPHALT SUPPLIER PARTICIPATION AFFIDAVIT PRIME Page 1 of 2 TO BE COMPLETED BY THE PRIME

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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 are required to file s p e c.

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s p e c can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of s p e c is to report suspicious transactions that may indicate potential money laundering or terrorist financing.

What information must be reported on s p e c?

s p e c requires information such as details of the suspicious activity, individuals involved, and the nature of the transaction.

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