Posted By: AMLMGR
New FinCEN SAR Form - 10/15/12 04:28 PM
Are any banks out there filing with the new SAR form yet? We are in the process of testing our new system for it and are debating the field PRIOR REPORT DOC NUMBER. The only way to obtain this number is to dig into a text file in the FinCEN acknowledgement email. I'm interested to know what other banks are doing, or planning on doing, with this field. You are allowed, per FinCEN guidance, to fill this field with 0's if you don't have that number.