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MINES
SODA REVISE
R
USED UN
NIF OR
RM LIM
CITED
LIABILITY COMP
ANY A
ACTStepphen M. Quiinlivan
David C. Benson
Jenifer L. F
Front
R
Robert D. Kaminski
Stinson L
Leonard Street LLP
April 111, 2014
10860389v7TABLE
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What is sed un?
Sed un stands for Suspicious Activity Report (SAR) by the Unregistered Dealer or Money Services Business.
Who is required to file sed un?
Unregistered dealers or money services businesses who suspect suspicious activities related to money laundering or terrorist financing are required to file sed un.
How to fill out sed un?
Sed un can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of sed un?
The purpose of sed un is to report suspicious activities that may indicate money laundering or terrorist financing to the appropriate authorities.
What information must be reported on sed un?
Information such as the parties involved, transaction details, and reasons for suspicion must be reported on sed un.
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