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S E R I E S 4 6 0 0 HO R IPO NEAL SPLIT C A SE PUMP 8 6 12.5M Job: S U B M I T TA L Representative: Ordered by: Engineer: Date: Submitted by: Date: Approved by: Date: motor d e s i g n data p um p
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What is s e r i?
SERI stands for Suspicious Activity Report by Insurers.
Who is required to file s e r i?
Insurance companies and other financial institutions are required to file SERI.
How to fill out s e r i?
SERI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s e r i?
The purpose of SERI is to report any suspicious activities that may indicate money laundering or terrorist financing.
What information must be reported on s e r i?
Information such as the identity of the person involved, the nature of the suspicious activity, and any supporting documentation must be reported on SERI.
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