Category Abbreviation:  FSEC

Category Description:  Information provided to the government pursuant to the Bank Secrecy Act, including but not limited to:
     suspicious activity reports (SAR)
     currency transaction reports (CTR)
     reports of international transportation of currency or monetary instruments (CMIR)
     reports of cash payment over $10,000 received in trade or business
     reports of foreign bank and financial accounts (FBAR)

Required Warning Statement:

Required Dissemination Control:

Authorities

Applicable DoD Policies

Examples

• Account numbers
• Transaction history
• Itemized lists