The frequently asked questions (FAQs) have been provided to assist financial institutions in their use of the FinCEN SAR, which, as of April 1, 2013, is the only acceptable format for submitting suspicious activity reports to FinCEN. FinCEN will issue additional FAQs and guidance as needed.
FinCEN: Frequently Asked Questions Regarding the FinCEN Suspicious Activity Report (SAR)
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