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Charleroi County Probate / Family Court S H A R P Referral Packet Safe Harbor Adolescent Recovery Program www.chxsharp.com INSTRUCTIONS FOR COMPLETING S H A R P REFERRAL FORM: 1) Fill out the form
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What is s h a r?
S H A R stands for Suspicious Activity Report, a document filed by financial institutions to report suspicious transactions to authorities.
Who is required to file s h a r?
Financial institutions such as banks, credit unions, and money service businesses are required to file S H A R.
How to fill out s h a r?
S H A R can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
What is the purpose of s h a r?
The purpose of S H A R is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s h a r?
S H A R must include details of the suspicious activity, information about the individuals involved, and any supporting documentation.
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