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SHERMAN COUNTY P.O. Box 365 Moro, OR 97039 Application for Employment Please Print Equal access to programs, services and employment is available to all persons. Those applicants requiring reasonable
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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's (FinCEN) BSA E-Filing System.
What is the purpose of s h e r?
The purpose of S H E R is to report any suspicious transactions that may indicate potential money laundering or terrorist financing activities.
What information must be reported on s h e r?
Information such as the identity of the individuals involved, details about the suspicious activity, and the amount of money or value involved must be reported on S H E R.
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