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CIT OF LOS ANGELES SPEAKER)ARD NOTE: THIS IS A PUBLIC DOCUMENT SUBJECT TO POSTING ON THE CITY IS WEBSITE, YOU ARE NOT REQUIRED TO PROVIDE PERSONAL INFORMATION IN ORDER TO SPEAK, EXCEPT TO THE EXTENT
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What is namer?
Namer stands for New Account Money Laundering Report. It is a report filed by financial institutions to report suspicious transactions.
Who is required to file namer?
Financial institutions such as banks, credit unions, and money service businesses are required to file namer.
How to fill out namer?
Namer can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of namer?
The purpose of namer is to help detect and prevent money laundering and other financial crimes.
What information must be reported on namer?
Namer must include information about the suspicious transaction, the individuals involved, and the financial institution filing the report.
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