Get the free S h a r e Maintain Preserve Enjoy - sharonfoc

Fall 2009 Vol. 8, No. 2 The Newsletter of the Sharon Friends of Conservation S h an r e Maintain Preserve Enjoy Our Wilds cape by Reyna Klamytans Ground Cover First, we created a number of islands

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What is s h a r?

S H A R stands for Suspicious Activity Report.

Who is required to file s h a r?

Financial institutions such as banks are required to file a S H A R.

How to fill out s h a r?

S H A R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s h a r?

The purpose of S H A R is to report any suspicious or potentially illegal financial activities.

What information must be reported on s h a r?

Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on a S H A R.

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