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MAS S A CHUSETTSINSTITUTEOFTECHNO LIMIT Traditional Health PlanGYMember Handbook 2015Network Blue A managed care plan administered by Blue Cross Blue Shield of Massachusetts O N T E N T S Getting
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SSAC stands for Suspicious Activity Report by Casinos.
Casinos and other financial institutions are required to file SSAC.
SSAC can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of SSAC is to report any suspicious activities related to money laundering or terrorist financing.
SSAC requires reporting details of the suspicious activity, the individuals involved, and any supporting documentation.
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