Answer:
Yes. 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
New CTR and New SAR—Line by Line
print
share