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Rev001 RESET USCG AUXILIARY/SEC CEN Verification of U.S. Citizenship Section 1. Prospective Member or Current Member Information Print Name: Last First M.I. Apt. # Address (Street Name and Number)

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What is seccen?

Seccen stands for Suspicious Activity Report by the Centre for Economic Crime and Networks.

Who is required to file seccen?

Financial institutions and other entities designated by regulatory authorities are required to file seccen.

How to fill out seccen?

Seccen can be filled out electronically through the designated regulatory reporting system.

What is the purpose of seccen?

The purpose of seccen is to report suspicious activity that may indicate economic crime or illicit financial transactions.

What information must be reported on seccen?

Information such as the nature of the suspicious activity, individuals involved, amounts transacted, and any supporting documentation must be reported on seccen.