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Teargas* 0 # U. S. DEPARTMENT OF COMMERCE HARRY L. BUREAU HOPKINS, Se c r e t an r y OF T H E CENSUS W IL L IA M LANE AUSTIN, D Hector STATISTICAL ABSTRACT OF THE UNITED STATES 1939 SIXTYFIRST NUMBER
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What is se c r e?
se c r e stands for Suspicious Activity Report (SAR) Cash Threshold. It is a form used by financial institutions to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file se c r e?
Banks, credit unions, casinos, and other financial institutions are required to file se c r e.
How to fill out se c r e?
se c r e can be filled out electronically through FinCEN's BSA E-Filing System.
What is the purpose of se c r e?
The purpose of se c r e is to help prevent and detect money laundering, terrorist financing, and other financial crimes.
What information must be reported on se c r e?
se c r e requires information about the suspicious activity, individuals involved, and the financial institution.
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