Q: Item 96 now asks for a contact office and not a contact person. What information should be provided in this field?
A: The filing institution should enter the name of the office that should be contacted to obtain additional information about the report. It is the filing institution’s choice as to which office this should be. Examples may include “Compliance Office,” “Security Office,” “BSA Office,” or “Risk Management Office.” The office may or may not be located at the location identified in the same Part IV.
This FAQ was obtained from FinCEN’s website, FinCEN SAR FAQs section, which may be found here: