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E Es's Nicholas yahoo.com Vice President r y P TO Nicole Dylan 860.767.3379 ta E LE men x President NEWS December 2013 Election Day Bake Sale Thank you very much to Jennifer Lynch for coordinating

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What is s e x e?

S E X E stands for Suspicious Activity Report by the Financial Crimes Enforcement Network.

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Financial institutions such as banks, credit unions, and money services businesses are required to file S E X E.

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S E X E can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of s e x e?

The purpose of S E X E is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

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S E X E requires information such as the identity of the individuals involved, details of the suspicious activity, and any related transactions.

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