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#1966118 - 10/01/14 04:40 PM Amended SAR
Midwest BSA Offline
Joined: Sep 2014
Posts: 54
I recently filed a SAR for elder financial exploitation. A few weeks later, I noticed an amount was incorrect and amended the original SAR. I read a thread on here about specific wording within the SAR and saw that the victim shouldn't be listed as a subject, but rather in the narrative itself. (I listed the victim as a subject and need to fix it.)

The question is...which SAR do I amend - the original or the amended? I wasn't sure which BSA ID# to refer to.

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#1966341 - 10/01/14 09:23 PM Re: Amended SAR Midwest BSA
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
This looks like a question to be answered by FinCEN.
Nothing difficult is ever easy.

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#1966353 - 10/01/14 09:41 PM Re: Amended SAR Midwest BSA
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,633
Galveston, TX
You amend that latest version - you don't go back to version one.
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#1966384 - 10/02/14 09:28 AM Re: Amended SAR rlcarey
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Agreed. The DCN assigned to an amendment has a special numbering preface. That will allow them to understand you are amending a previously amended filing.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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