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2012 ANNUAL REPORTS U R R E YHomelessness &Housing S O C I E T YS U R R E YHomelessness2 40+ OVER $45PARTNERS233 Beds Created or Preserved200K $ 250K2 MillionGranted AnnuallyInvestigating needs and
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What is s u r r?
SURR stands for 'Suspicious Activity Report', which is a report filed by financial institutions to disclose suspicious transactions that may indicate money laundering, fraud, or other financial crimes.
Who is required to file s u r r?
Financial institutions, including banks, credit unions, broker-dealers, and other entities that are required to comply with anti-money laundering regulations must file a SURR.
How to fill out s u r r?
To fill out a SURR, the reporting institution must provide details about the suspicious activity, including the parties involved, transaction amounts, dates, and a narrative description of the activity. The report must be completed using the appropriate forms provided by the regulatory authority.
What is the purpose of s u r r?
The purpose of a SURR is to alert authorities to potential illegal activities, allowing for further investigation and prevention of financial crimes.
What information must be reported on s u r r?
Information that must be reported on a SURR includes the names and addresses of individuals involved, details of the transaction(s), a description of the suspicious activity, and any relevant account numbers.
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