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S E R E × P OSI TI ON S ERV I CASM F A 2 0 1 9 C o n fer en ce35B New Street
Worcester, MA 01605
Phone 508.757.3397 Fax 508.757.9136
https://serexpo.com serinfo@serexpo.comOctober 16, 2019
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Who needs s e r e?
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S e r e (Service member's Earnings Record) is needed by service members, veterans, and their families. It is used to verify and provide information about the individual's military service and earnings history. This information may be required for various purposes, such as applying for benefits, retirement planning, or verifying eligibility for certain programs.
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What is s e r e?
SERE stands for Suspicious Activity Report by Entities.
Who is required to file s e r e?
Financial institutions like banks, credit unions, and money service businesses are required to file SERE.
How to fill out s e r e?
SERE can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s e r e?
The purpose of SERE is to report suspicious transactions or activities that may indicate money laundering, terrorism financing, or other financial crimes.
What information must be reported on s e r e?
Information such as the identity of the individual or entity involved, a description of the suspicious activity, and any supporting documentation must be reported on SERE.
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