SAR FAQs - Where can I find the instructions for completing the new FinCEN SAR?

Compliance > BSA > FinCEN SAR FAQs
Q:  Where can I find the instructions for completing the new FinCEN SAR?
 
A:  Electronic filing instructions can be found in Attachment C of the “FinCEN SAR Electronic Filing Requirements” document. This document can be found under “User Quick Links” of the BSA E-Filing System homepage (http://bsaefiling.fincen.treas.gov/main.html  ) or on the “Forms” page of the FinCEN Web site (https://www.fincen.gov/forms/bsa_forms/).
 
Additionally, instructions are embedded within the discrete filing version of the FinCEN CTR and are revealed when scrolling over the relevant fields with your computer “mouse.”
 
 
ADDITIONAL INFORMATION:
This FAQ was obtained from FinCEN’s website, FinCEN SAR FAQs section, which may be found here: 
 

Add Feedback