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VII 3 161619 () S C TR E X II (14)
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What is s c tr e?
s c tr e stands for Suspicious Activity Report (SAR).
Who is required to file s c tr e?
Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
How to fill out s c tr e?
SARs can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s c tr e?
The purpose of SARs is to help detect and prevent money laundering, fraud, and other financial crimes.
What information must be reported on s c tr e?
SARs must include detailed information about the suspicious activity, the individuals involved, and the financial transactions.
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