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S H A R O N WA R D P H O T O G R A P H Y www.sharonwardphotography.com 5 James Street Nashua, New Hampshire 03060 phone: 6034938692 email: sharonwardphotography yahoo.com Facebook: www.facebook.com/sharonwardphotographySharon
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What is s h a r?
S h a r stands for Suspicious Activity Report, which is a document that financial institutions must file with the government to report potentially suspicious transactions.
Who is required to file s h a r?
Financial institutions, such as banks, credit unions, and other financial service providers, are required to file s h a r.
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S h a r can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of s h a r is to help identify and combat money laundering, terrorist financing, and other financial crimes.
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S h a r must include information about the suspicious activity, details about the accounts involved, and any other relevant information.
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