Skip to content
BOL Conferences
Thread Options
#2257321 - 07/28/21 06:17 PM SAR Form Date/Version
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,390
USA
Hello all! I have been away for a few years and am happy to be able to be back! I have a quick question; it may be buried in here somewhere, but my search is not working for some reason and I am having no luck with other sites (so have pity on me please).

Can anyone tell me the most recent version number & release date for the Suspicious Activity Report? Also if it was updated after 2018, could you tell me the effective date?

Any help is appreciated.
God Bless!
_________________________
Ecclesiastes 10:2 (NIV)

Return to Top
BSA/AML/CIP/OFAC Forum
#2257322 - 07/28/21 06:22 PM Re: SAR Form Date/Version Blessed
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,370
Galveston, TX
Well, since they have to all be filed electronically now - there is not actually a form anymore.

The latest information can be found here: https://www.fincen.gov/resources/filing-information
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2257323 - 07/28/21 06:37 PM Re: SAR Form Date/Version Blessed
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,390
USA
Ok, that's what I figured, it's just that the instructions are from 2020 and I am looking at printed SARs that have a revised date of 2018. It had me confused.
_________________________
Ecclesiastes 10:2 (NIV)

Return to Top
#2258956 - 08/30/21 07:46 PM Re: SAR Form Date/Version Blessed
Victoria S Offline
Member
Joined: Jul 2015
Posts: 96
Release Date: June 2021 for SAR Form

Return to Top

Moderator:  Andy_Z