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STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
ERIC T. SCHNEIDERMANNEW YORK STATE EDUCATION DEPARTMENT
THE UNIVERSITY OF THE STATE OF NEW YORK
MARYELLEN ELIAATTORNEY GENERALCOMMISSIONER OF EDUCATION
PRESIDENT
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What is e s m e?
ESME stands for Electronic Suspicious Activity Report (SAR) Management and refers to a system used by financial institutions to electronically file suspicious activity reports.
Who is required to file e s m e?
Financial institutions such as banks, credit unions, and money services businesses are required to file ESME.
How to fill out e s m e?
ESME can be filled out electronically through the designated platform provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of e s m e?
The purpose of ESME is to assist financial institutions in reporting suspicious activities that may indicate money laundering, terrorism financing, or other financial crimes.
What information must be reported on e s m e?
Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on ESME.
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