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Financial Crimes Enforcement Network

Financial Crimes Enforcement Network FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Instructions Release Date October 2012 Version Financial Crimes Enforcement Network Electronic Filing Requirements for the FinCEN Suspicious Activity Report (FinCEN SAR) 78 FinCEN SAR Electronic Filing Instructions Safe Harbor: Federal law (31 5318(g)(3)) provides Financial institutions complete protection from civil liability for all reports of suspicious transactions made to appropriate authorities, including supporting documentation, regardless of whether such reports are filed pursuant to a regulatory requirement or on a voluntary basis.

FinCEN has concluded that a depository institution that has filed a SAR may share the SAR, or any information that would reveal the existence of the SAR, with an affiliate, as defined in FinCEN Guidance FIN-2010-G006 issued January 3, 2011, provided …

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UNITED STATES OF AMERICA - FinCEN.gov

www.fincen.gov

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Financial Crimes Enforcement Network

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Financial Crimes Enforcement Network • The main thrust of financial fraud associated with investment accounts was the direct theft of funds from victim accounts.

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www.fincen.gov

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Financial Crimes Enforcement Network

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www.fincen.gov

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Page 4 of 4 data, and trade secrets, as well as restrictions governing collaborative arrangements among competitors generally, such as rules designed to limit conflicts of interest.

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