Thread Starter: Anonymous
Title: Re: BSA E-File and Verafin
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Original Anon: We have a SAR that shows submitted in Verafin, but it hasn't been accepted by FinCEN. Verafin told us we need to contact FinCEN, but we have no information available to us in FinCEN.
I have an email in with FinCEN, but so far both FinCEN and Verafin don't seem to know what is going on. The file has been in submitted status for way more than 5 days, but not accepted.
Was just curious if others have run into a similar issue and how you handled it.
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