How do you complete the first page of a SAR when you have more than one related account? They are related by ownership but not by name. If you list all account numbers but you only have room for one name in suspect information is that ok? All accounts will be listed and detailed in the narrative.

If you are filing electronically, there is the capability to Add Suspect. Once you click that button, you can add as many additional suspects as you need. I hope this is what you were inquiring about.

Yes, but I'm not filing electronically.

The instructions at the bottom of the form should indicate the following:

5. If more space is needed to report additional suspects, attach copies of page 1 to provide the additional information. If
more space is needed to report additional branch addresses, include this information in the narrative, Part V.

Does this help?

Thanks

I would attach the additional sheets but still like to include the information in the narrative just to be safe.

As AMLKate, I attach additional part II pages and elaborate in the narrative as to the ALL related/involved suspects...