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P U B LIC HE ALPHA E A LT H B Y SUM BE R S NICOLE E. ALEXANDERSCOTT, MD, MPH DIRECTOR, RHODE ISLAND DEPARTMENT OF HEALTH EDITED BY SAMARA VINERBROWN, Slinking public schools and community mental health

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What is s c r h?

SCRH stands for Suspicious Activity Report by Credit Unions and is a form used to report suspicious activities that may indicate money laundering or terrorist financing.

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Credit unions are required to file SCR by law enforcement agencies.

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SCRH can be filled out online or submitted through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of SCR is to help detect, prevent, and deter money laundering and terrorist financing activities.

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SCRH requires reporting of specific details about the suspicious activity, identification of individuals involved, and any supporting documentation.

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