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Sheriff SheriffEverettC IT OF S U FF OF K S H E RI FFS O F FIC EE. C. Harris has over 34 years of lawenforcementexperience. He has proudly served thecitizensofSuffolk for the last 30 years, building

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What is sher?

Sher stands for Suspicious Activity Report (SAR), a document filed by financial institutions to report certain suspicious activities that may indicate money laundering or terrorist financing.

Who is required to file sher?

Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.

How to fill out sher?

SARs can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of sher?

The purpose of filing a SAR is to help detect and prevent money laundering and terrorist financing activities.

What information must be reported on sher?

SARs should include details about the suspicious activity, the individuals involved, and any other relevant information.

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