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UNIVERSITY CURRICULUM COMMITTEE FEBRUARY 23, 2006, 3:45 p.m. AGENDA Garrett Conference Center/Room 100I. CALL TO ORDERII. APPROVAL OF MINUTES: January 26, 2006III. REPORT FROM THE CHAIRIV. REPORT
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Form SACs is a compliance form that must be submitted by certain individuals or entities to report information related to suspicious activities.
Financial institutions and other entities regulated by authorities are required to file Form SACs.
Form SACs can be filled out online or printed and filled out manually following the instructions provided by the regulatory authority.
The purpose of Form SACs is to help detect and prevent money laundering, terrorist financing, and other suspicious activities by reporting relevant information to regulatory authorities.
Information such as details of the suspicious activity, individuals involved, transaction details, and any additional relevant information must be reported on Form SACs.
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