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S H A R E H O L D E RAW R D SN O M I N AT I O NS The Board of Directors of The Kuskokwim Corporation (TLC) is seeking nominations for awards that recognize TLC shareholders that have made significant

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What is s h a r?

SHAR stands for Suspicious Activity Report, which is a form used by financial institutions to report suspicious activities that may indicate potential money laundering or terrorist financing.

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Financial institutions such as banks, credit unions, and money service businesses are required to file Suspicious Activity Reports.

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Suspicious Activity Reports can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of the Suspicious Activity Report is to help detect and prevent money laundering and terrorist financing activities.

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The Suspicious Activity Report must include details about the suspicious activity, the individuals involved, and any supporting documentation.

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