Skip to content

New Item #2 on the SAR

Question: 
What is a note to FinCEN?
Answer: 

The new “Filing Institution Note to FinCEN” is a 50-character field provided for the filer to alert FinCEN that the 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
Alert! The New SAR is Out

First published on 09/09/2018

Search Topics