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Supervised Undergraduate Research Experiences (SURE) A Program for Women and Underrepresented Minorities* in STEM Disciplines Request for Applications DEADLINE DATE: April 3, 2014, Last Day to ask
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SURE RFA stands for Suspicious Activity Report Electronic Filing – Louisiana, which is a reporting system used by financial institutions to report suspicious activity to law enforcement.
Financial institutions such as banks, credit unions, and money service businesses are required to file SURE RFA in Louisiana.
Financial institutions can fill out SURE RFA electronically through the designated reporting system provided by the state of Louisiana.
The purpose of SURE RFA in Louisiana is to help law enforcement agencies identify and investigate suspicious financial activity that may be related to criminal activities such as money laundering or terrorism financing.
Financial institutions must report information related to the suspicious activity, including details about the account holder, the nature of the activity, and any other relevant information.
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