Articles in FinCEN SAR Instructions

FinCEN SAR Instructions

FinCEN SAR Instructions – Does FinCEN permit voluntary SAR filings?
FinCEN SAR Instructions – Does FinCEN prohibit any words or phrases in SARs?
FinCEN SAR Instructions – Item 5 – How should the “Gender” field be completed?
FinCEN SAR Instructions – Item 64 – How should the “Branch’s role in transaction” field be completed?
FinCEN SAR Instructions – Item 66 – How should the "RSSD Number" field be completed?
FinCEN SAR Instructions – Item 7 – How should the “Occupation or type of business” and “NAICS Code” fields be completed?
FinCEN SAR Instructions – Item 84 – How should the "Financial institution identification" fields be completed?