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AUGUST 2006 CERT S O U R C E September is National Preparedness Month. Ash lands Community Emergency Response Team (CERT) and Southern Oregon University (SOU) are hosting a Community Forum on Emergency
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What is s o u r?
S O U R stands for Statement of Ultimate Responsibility.
Who is required to file s o u r?
Financial institutions are required to file S O U R.
How to fill out s o u r?
S O U R can be filled out electronically through the designated platform provided by the regulatory authorities.
What is the purpose of s o u r?
The purpose of S O U R is to identify the ultimate responsibility for financial transactions.
What information must be reported on s o u r?
S O U R requires information about the individuals or entities with ultimate responsibility for financial transactions.
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