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IATA International Operating Conference & Trade Show HOUSTON TEXAS 34TH ANNUAL JUNE 24 SUNDAY 2014 JUNE 1, 2014 1 : 0 0 p. m. S h o TG u n S t an r t WILDCATGOLFCLUB 1 8 t h an n UA l Golf Tournament
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What is s h o tg?
SHO is a Suspicious Activity Report (SAR) form used by financial institutions to report suspicious transactions that may be indicative of money laundering or other illegal activities.
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Financial institutions such as banks, credit unions, and money services businesses are required to file SHO reports.
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SHO reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of SHO reports is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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SHO reports must include information about the suspicious activity, the individuals involved, and the financial transactions.
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