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S j n o t e p a d t e m p l a t e I S. I5 e n W M c r are o flagged r s t a :event e an e r to IH. t n r t s ; old o c S : d winch : to h ! I R e c e H v by / use of the R NOTEPAD COFF i K T E R P
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What is s j n o?
S J N O stands for Suspicious Activity Report (SAR).
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Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
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SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of SARs is to report suspicious transactions that may indicate potential money laundering or terrorist financing activities.
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SARs require details about the suspicious activity, the individuals involved, and any additional relevant information.
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