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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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SERI stands for Suspicious Activity Report by Insurers.
Insurance companies and other financial institutions are required to file SERI.
SERI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of SERI is to report any suspicious activities that may indicate money laundering or terrorist financing.
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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