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O OFFICE O F C OUT A ADMINISTRATION T TEXAS J JUDICIAL C COUNCIL OFFICIAL DI STRICT C OUT M MONTHLY RE PORT FOR THE MONTH OFJuly2018,COUNTY DISTRICT CLERK Sheri WoodfinMAILING ADDRESS112 West BeauregardCITY,
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Sa re stands for Suspicious Activity Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file sa re.
Sa re can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of sa re is to report suspicious transactions that may indicate money laundering, terrorist financing, or other financial crimes.
Sa re must include details about the suspicious activity, the individuals involved, and any other relevant information.
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