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Andrew M. Cuomo Governor 52 Washington Street Rensselaer, NY 12144 Shelia J. Poole Acting CommissionerLocal Commissioners MemorandumTransmittal: 17OCFSLCM13 To: Local District Commissioners of Social
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Shelia J is a report filed with the designated regulatory authority to disclose information about certain financial transactions.
Certain financial institutions and organizations engaged in specified transactions are required to file Shelia J.
Shelia J can be filled out electronically through the designated regulatory authority's online portal or by submitting a physical form.
The purpose of Shelia J is to provide transparency and accountability regarding financial transactions and to prevent money laundering and other financial crimes.
Shelia J typically requires information about the parties involved in the transaction, the nature and amount of the transaction, and the purpose of the transaction.
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