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Item #2 on the SAR

What is a note to FinCEN?

Filing Institution Note to FinCEN
This 50 character field is provided for the filer to alert FinCEN that this FinCEN SAR is being filed in response to a current specific geographic targeting order (GTO) or advisory or other activity. If completing for a GTO or advisory enter the GTO or advisory title/reference. Provide a brief description of the other activity. Leave Item 2 blank if the FinCEN SAR does not relate to a GTO, advisory, or other targeted activity.
Learn more about Deborah Crawford’s webinar SAR: Line-by-Line

First published on 11/03/2019

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