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COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM REQUEST FORMThe Board of County Commissioners meets the 1st and 3rd Thursday of each month at 5:30 p.m. in the Columbia County School Board
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Patriot Response Group is a form that must be filed by certain individuals or organizations to report suspicious financial activities to the government.
Banks, financial institutions, and other entities regulated by the government are required to file Patriot Response Group.
Patriot Response Group can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Patriot Response Group is to help the government track and prevent money laundering, terrorism financing, and other financial crimes.
Patriot Response Group requires information about the suspicious activity, the individuals involved, and the source of funds.
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