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New Avenues Swim, Gym and More 201516 NAME: AGE: DOB: PARENTS/GUARDIANS: ADDRESS: CITY: ZIP: EMAIL 1: HOME PHONE: CELL PHONE 1: CELL PHONE 2: GROUP PREFERRED: Group A Group B (please note that preferences
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Form SWIM stands for Suspicious Activity Report (SAR) by Institutions with Multiple Offices. It is used by financial institutions to report suspicious activities to the appropriate authorities.
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Financial institutions such as banks, credit unions, and money service businesses are required to file Form SWIM when they detect suspicious activities.
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To complete Form SWIM, financial institutions must provide detailed information about the suspicious activity, including the individuals or entities involved, the nature of the suspicious activity, and any relevant supporting documentation.
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The purpose of Form SWIM is to help detect and prevent money laundering, terrorist financing, and other financial crimes by requiring financial institutions to report suspicious activities to the authorities.
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Financial institutions must report detailed information about the suspicious activity, such as the individuals or entities involved, the nature of the activity, and any supporting documentation.
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