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.

any suspicious transaction that it believes is relevant to the possible violation of any law or regulation but whose reporting is not required by 31 CFR Chapter X. A voluntary filing does not relieve a financial institution from the responsibility of complying with any other reporting

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  Network, Enforcement, Reporting, Transactions, Financial, Crime, Financial crimes enforcement network, Suspicious, Suspicious transactions

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