QUESTION: Once you have completed an SAR where do you mail it? We are an FDIC state bank in Texas.
ANSWER by Sam Ott: BIO AND CONTACT INFO
According to the instructions from the Financial Crimes Enforcement Network (FinCEN) the SAR should be sent to: Detroit Computing Center, P. O. Box 33980, Detroit, MI 48232-0980. A complete set of instructions including the address is found on the FinCen Web page http://www.treas.gov/fincen/forms.html.
ANSWER by Barbara Hurst: BIO AND CONTACT INFO
I would only add that if your problem is local, and you need or want the assistance of law enforcement, it would be a good idea to forward it to them at the same time. Don't send any documentation. And you might want to call to see to whom you should address the SAR.
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