What type of information has law enforcement found to have particular value on FinCEN Form 102 (SARC)?
Answer 17: Casinos and card clubs should note the type of information contained on a FinCEN Form 102 (SARC) that law enforcement has advised is the most valuable to them, and which, if missing, limits the effectiveness for law enforcement use. • Provide complete subject identifying information, such as name, permanent address, government-issued identification number, date of birth, and casino account number. • Identify the characterization of suspicious activity by checking Item 26 on the form and refrain from checking the “other” box unless the activity is not covered by the existing list of suspicious activities. • Prepare a concise and clear narrative that provides a complete description of the suspicious activity. The following are several things to consider when a casino or card club reviews a SARC’s narrative (i.e., Part VI) to ensure it is concise and clear: • – Provides a detailed description of the suspicious activity. • – Narrative should not state, “see attached.” • – Identi
Related Questions
- What if the data entry screen for a particular data set type forces me to enter a value for information that I don have available? How do I deal with "missing data"?
- When opening search form, from Collections form, why search type is not getting defaulted to value in IEX: Default Universal Search Type?
- What type of information has law enforcement found to have particular value on FinCEN Form 102 (SARC)?
