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S H E R I D A N S C H O O L D I S T R I C T News & Report September 2014 Volume 6 No. 1 Hard Work Pays Dividends as Math Growth Scores Soar Scores from 2014 state tests reveal upward progress in math

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What is s h e r?

S h e r stands for Suspicious Activity Report.

Who is required to file s h e r?

Financial institutions such as banks, credit unions, and money service businesses are required to file s h e r.

How to fill out s h e r?

S h e r can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s h e r?

The purpose of s h e r is to report suspicious activities that may indicate potential money laundering or terrorist financing.

What information must be reported on s h e r?

Information such as the details of the suspicious activity, the individuals involved, and any relevant account information must be reported on s h e r.