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S E C R E T S S T. J A M E S M O N T E G O B Reflecting the islands British Colonial history: rich, dark wood floors and furniture side by side with contemporary touches, Secrets St. James Mont ego

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What is s e c r?

A Suspicious Activity Report (S E C R) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) to report suspicious transactions.

Who is required to file s e c r?

Banks, credit unions, money services businesses, and other financial institutions are required to file S E C Rs.

How to fill out s e c r?

S E C Rs can be filed electronically through FinCEN's BSA E-Filing System.

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The purpose of S E C Rs is to help law enforcement agencies detect and combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on s e c r?

S E C Rs must include details about the suspicious activity, the individuals or entities involved, and any relevant transaction information.

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