Skip to content

Where to Send Completed SAR Forms

SARs (Treasury Form TD F 90-22.47) filed in paper format by either a depository institution, broker/dealer in securities, or others should be mailed to:

    FinCEN
    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:

    FinCEN
    Detroit Computing Center
    ATTN: SAR-MSB
    P.O. Box 33117
    Detroit, MI 48232-5980

SARs for casinos (Form TD F 90-22.49) filed in paper format should be mailed to:

    FinCEN
    Detroit Computing Center
    ATTN: SARC
    P.O. Box 32621
    Detroit, MI 48232-5980

SARs or SARCs 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 5, page 58

First published on 02/01/2003

Filed under: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics