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#1527756 - 03/28/11 06:51 PM SAR form revised 2011 question
nemsi Offline
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Joined: Nov 2005
Posts: 383
I find no changes to the SAR form dated March 2011-looks identical to form dated July 2003. What's changing? I guess I missed the boat on this one.

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BSA/AML/CIP/OFAC Forum
#1527798 - 03/28/11 07:36 PM Re: SAR form revised 2011 question nemsi
Pat Patriot Act Offline
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Pat Patriot Act
Joined: Apr 2009
Posts: 450
The FinCEN form for paper-filers has Chapter X citations. The BSA eFiling version looks exactly the same because there are no CFR citations.
_________________________
CFE, CAMS

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#1527828 - 03/28/11 08:11 PM Re: SAR form revised 2011 question Pat Patriot Act
nemsi Offline
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Joined: Nov 2005
Posts: 383
Thank you!!

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