Where to Send Completed SAR Forms
Depository Institution SARs (Treasury Form TD F 90-22.47) filed in paper format should be mailed to:
- Detroit Computing Center
P.O. Box 33980
Detroit, MI 48232-0980
SARs for Money Services Businesses (Treasury Form TD F 90-22.56) filed in paper format should be mailed to:
- Detroit Computing Center ATTN: SAR-MSB
P.O. Box 33117
Detroit, MI 48232-5980
SARs for the Securities and Futures Industries (FinCEN Form 101) filed in paper format should be mailed to:
- Detroit Computing Center
Attn: SAR-SF
P.O. Box 33980
Detroit, MI 48232-0980
SARs for Casinos and Card Clubs (FinCEN Form 102) filed in paper format should be mailed to:
- Detroit Computing Center
ATTN: SAR-C
P.O. Box 32621
Detroit, MI 48232-5980
Depository Institution SARs, SAR-MSBs, SAR-SFs or SAR-Cs filed by magnetic media/diskette format, should be mailed to:
- IRS Detroit Computing Center
Attn: Tape Library
985 Michigan Ave.
Detroit, MI 48232
Excerpted from SAR Activity Review Issue 6, page 57