The New Jersey Financial Crimes Investigation Unit (FCI) Monthly Report Form is a document used by financial institutions in the state of New Jersey to report all suspicious activity that they may have identified during the course of their operations. This form is required by the New Jersey Attorney General's Office and must be completed and submitted every month. It is a tool for law enforcement and other government agencies to monitor and investigate financial crimes. The form is divided into three sections: Transaction Details, Suspicious Activity Details, and Narrative. The Transaction Details section requires the financial institution to provide information about the identity of the individual or entity involved in the suspicious activity, the amount and type of currency involved, the date of the transaction, and other relevant information. The Suspicious Activity Details section requires the financial institution to provide more in-depth details about the suspicious activity, such as the type of activity, the reasons for suspicion, and any other relevant information. Finally, the Narrative section is where the financial institution can provide a narrative description of the suspicious activity, which can be used by law enforcement and other government agencies to further investigate the case. There are two types of New Jersey FCI Monthly Report Forms: the standard form and the short form. The standard form is the full version of the form and must be completed in its entirety. The short form is a condensed version of the standard form and can be used by financial institutions who do not have the time or resources to complete the full form.