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S I E R R A C L A S S I C. C OM PHASE I: PRECONSTRUCTION Signing The Contract Soil Testing: Boring samples are taken of your property and tested this is used to design your foundation. Surveying and

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What is s i e r?

S I E R stands for Suspicious Activity Report.

Who is required to file s i e r?

Financial institutions such as banks, credit unions, and money service businesses are required to file S I E R.

How to fill out s i e r?

S I E R can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s i e r?

The purpose of S I E R is to report suspicious activities that may indicate money laundering or other financial crimes.

What information must be reported on s i e r?

Information such as the details of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on S I E R.

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