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NOVEMBER 2017w w. S h i r a z a t h e n s. C o MF I N E W I N E & GO U RM PRODUCT SPOTLIGHT HOLIDAY MIXED CASE Want to make your planning for Thanksgiving and Christmas even easier? We are here to

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What is s h i r?

S h i r stands for Suspicious Activity Report.

Who is required to file s h i r?

Financial institutions such as banks, credit unions, and money service businesses are required to file S h i r.

How to fill out s h i r?

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

What is the purpose of s h i r?

The purpose of S h i r is to report suspicious financial transactions or activities that may indicate money laundering, terrorist financing, or other illegal activities.

What information must be reported on s h i r?

Information such as the details of the suspicious activity, the individuals involved, and the reasons for suspicion must be reported on S h i r.

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