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S Y R A C U S E A I S Syracuse Alan Information Service 1118A Court St. Room 11 Syracuse, NY 13208 For information call: 3154710191 ×24×7) Monday 1st & 3rd News and Events A Newsletter Serving Alan×Ala
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S y r a stands for Suspicious Activities Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file s y r a.
S y r a must be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s y r a is to report suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes.
Information such as the identity of the individual or entity involved, the details of the suspicious activity, and any additional information that may be relevant.
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