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An M E R I C A N W A T E R W O R K S A S S O C I A T I O N OHIO EPA CORNER OHIO EPA CORNER OHIO EPA CORNER OHIO EPA CORNER OHIO EPA CORNER Hazard: Interruption or Loss of Service (for example, power)
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What is a m e r?
A m e r stands for suspicious activity report, and it is a document filed by financial institutions to report suspicious transactions to authorities.
Who is required to file a m e r?
Financial institutions such as banks, credit unions, and money service businesses are required to file a suspicious activity report.
How to fill out a m e r?
A m e r must be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of a m e r?
The purpose of a m e r is to help authorities detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on a m e r?
A m e r must include information about the suspicious activity, the individuals involved, and the financial transactions related to the activity.
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