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SOCRATES GREEK SCHOOL 8202 E. Cactus Road Scottsdale, Arizona 85260 480-991-3009 Director: Elena Sommerschield. 2012 2013 (Registration Form 2012 – 2013) (DATE) / /20 (NAME IN GREEK): NAME IN ENGLISH:
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What is s o c r?
SOCR stands for Suspicious Activity Report, which is a document filed with financial institutions or regulatory authorities to report suspicious or potentially illegal activities.
Who is required to file s o c r?
Financial institutions, such as banks, credit unions, and brokerages, are required to file SOCRs.
How to fill out s o c r?
SOCRs are typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s o c r?
The purpose of SOCR is to help prevent and detect financial crimes such as money laundering, terrorist financing, and fraud.
What information must be reported on s o c r?
SOCRs typically include information about the suspicious activity, the individuals involved, and any supporting documentation.
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