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“*5? S.?’ S E n:,., “STATE OF MONTANA Twp. ? ! . . Ran.?5’s. . 'P TPSftfit R *nsselsWI* J A.tkHpneerACountyOf PERCO**WATER RESOURCES SURVEY9×FARM M A Nome of landowner. ... L o v d. .(i.
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s e n stands for Suspicious Activity Report (SAR) Electronic Notification.
Financial institutions such as banks, credit unions, and money service businesses are required to file s e n.
s e n can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s e n is to report suspicious transactions or activities that may indicate money laundering or terrorist financing.
s e n must include details about the suspicious activity, the individuals involved, and any relevant financial information.
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