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S H E R BU R N E C OF N T Y S E N I OR S A N D L AW E N F ONCE ME N T OG ET H ER21st Annual Senior Day Out Adults 55+ are welcome to attend this safety and awareness event brought to you by local law

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What is s h e r?

S h e r stands for Suspicious Activity Report.

Who is required to file s h e r?

Financial institutions and certain other entities are required to file s h e r.

How to fill out s h e r?

S h e r can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.

What is the purpose of s h e r?

The purpose of s h e r is to help detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on s h e r?

S h e r requires detailed information about suspicious transactions, individuals involved, and the reasons for suspicion.

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