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January 26, 2004, Katherine A. England Assistant Director Division of Market Regulation Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 205491001 Re:File No. SRNASD2004014
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Employers who suspect employees of misconduct or violation of company policies.
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At least two suspected refers to reporting any suspicious activity or transactions that may be related to illegal activities such as money laundering or terrorist financing.
Financial institutions, such as banks and money service businesses, are required to file at least two suspected.
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The purpose of at least two suspected is to prevent and detect money laundering and terrorist financing activities by reporting suspicious transactions to the authorities.
Information such as the date, time, location, and description of the suspicious activity, as well as the identities of the parties involved, must be reported on at least two suspected.
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