Transcription of Financial Crimes Enforcement Network
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Financial Crimes Enforcement Network
Financial Crimes Enforcement Network FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Requirements Release Date March 2015 Version DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network Electronic Filing Requirements for the FinCEN Suspicious Activity Report (FinCEN SAR) ii Table of Contents Revision History iv Purpose 1 Electronic Filing 1 File Organization 2 Record Layouts 6 Transmitter (1A) Record Required 6 Filing Institution Information (2A) Record Required 8 Financial Institution Where Activity Occurred (2B) Record Required 12 Branch or Office Institution Where Activity Occurred (2C) Record 17 Suspicious Activity Information (3A) Record Required 19 Commodity Type (3B) Record 29 Product/Instrument Description (3C) Record 30 Market Where Traded (3D) Record 31 IP Address (3E) Record 32 CUSIP Number (3F) Record 33 Subject (4A) Record Required 34 Subject Address (4B) Record 37 Subject Identification (4C) Record 39 Subject Alternative Name (4D) Record 40 Subject Telephone Number (4E) Record 41 Subject E-mail Address (4F) Record 42 Subject Website (URL) Address (4G) Record 43 Subject Relationship to Insti
Financial Crimes Enforcement Network FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Requirements Release Date March 2015 – Version 1.4
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