Transcription of Financial Crimes Enforcement Network
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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). In many instances, SARs have been instrumental in enabling law Enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases.
SARs Filed by Money Services Businesses (MSBs)..... 21 SARs Filed by Broker-Dealers ... Use the Narrative Section to indicate that multiple offices of a single financial institution were involved in the suspicious activity and provide the addresses of those locations.
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