Financial Crimes Enforcement Network

Financial Crimes Enforcement NetworkTable of Contents Collecting Information for the SAR Organizing Information in the SAR Appendices Examples of Sufficient & Insufficient SAR SARs Filed by Depository Institutions ..13 SARs Filed by Money Services Businesses (MSBs)..21 SARs Filed by Broker-Dealers (SAR-SFs)..25 SARs Filed by Casinos & Card Clubs (SAR-Cs) ..29 November 2003 1 Introduction The purpose of the suspicious activity report (SAR) is to report known or suspected violations of law or suspicious activity observed by Financial institutions subject to the regulations of the Bank Secrecy Act (BSA).

Report (SAR/TD F 90-22.47) and in Part I of the Suspicious Activity Report by Money Services Business (SAR-MSB/TD F 90-22.56), Suspicious Activity Report by the Securities and Futures Industries (SAR-SF Form/FinCEN Form 101), and the Suspicious Activity Report by Casinos and Card Clubs (SAR-C/FinCEN Form 102).

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  Network, Report, Enforcement, Activity, Financial, Crime, Financial crimes enforcement network, Suspicious, Suspicious activity report

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