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S E N A T E R U L E S 2016 RULES OF THE SENATE OF THE STATE OF NEW JERSEY Adopted as the permanent Rules by resolution passed on January 12, 2016. Stephen M. Sweeney President TABLE OF CONTENTS Chapter

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What is s e n a?

S e n a stands for Suspicious Activity Report (SAR) Activity Review.

Who is required to file s e n a?

Certain financial institutions such as banks, credit unions, and money service businesses are required to file s e n a.

How to fill out s e n a?

S e n a can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s e n a?

The purpose of s e n a is to report any suspicious activity that may indicate potential money laundering or terrorist financing.

What information must be reported on s e n a?

Information such as the identity of the individual or entity involved, the nature of the suspicious activity, and any supporting documentation must be reported on s e n a.