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DAT/Form No. 10300 (Rev. 1074)SHE UNITED STATES DEPARTMENT OF THE INTERIOR NATIONAL PARK SERVICENATIONAL REGISTER OF HISTORIC PLACES INVENTORY NOMINATION FORM SEE INSTRUCTIONS IN HO WTO COMPLETE NATIONAL
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What is she ft?
She ft stands for Suspicious Activity Report (SAR) Filing.
Who is required to file she ft?
Financial institutions such as banks, credit unions, and money services businesses are required to file she ft.
How to fill out she ft?
She ft can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of she ft is to report suspicious activity that may indicate money laundering, terrorism financing, or other financial crimes.
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Information such as the identity of the person involved, details of the suspicious activity, and any relevant supporting documentation must be reported on she ft.
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