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#2123255 - 03/23/17 02:38 PM Definitions for Part II on SAR
P*Q Offline

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Somewhere
I searched high and low yesterday and couldn't find anything (including Fincen and e-filing site, etc and came up empty handed but does anyone know of a resource that gives a brief description of each of the activities in part II? I know some are self-explanatory but others aren't. Any link would be much appreciated. Thank you.

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#2123259 - 03/23/17 02:45 PM Re: Definitions for Part II on SAR P*Q
rlcarey Offline
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rlcarey
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Galveston, TX
There is a chart in issue 12:

https://www.fincen.gov/sar-activity-review-trends-tips-issues

It is old, but it is the only one I have ever seen.
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#2123267 - 03/23/17 02:59 PM Re: Definitions for Part II on SAR P*Q
P*Q Offline

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Somewhere
Buried back from 2007, that's why I couldn't find it. You'd think e-filing site would have instructions. wink Thank you very much Randy, I appreciate it!!

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