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What happens when a SAR is filed?

The SAR is filed by the financial institution that observes suspicious activity in an account. The report is filed with the Financial Crimes Enforcement Network, or FinCEN, who will then investigate the incident. FinCEN is a division of the U.S. Treasury.

What requires a SAR filing?

Under 12 CFR 21.11, national banks are required to report known or suspected criminal offenses, at specified thresholds, or transactions over $5,000 that they suspect involve money laundering or violate the Bank Secrecy Act. Similar regulations by other regulators apply to other financial institutions.

What is the reason to file a SAR?

File reports of cash transactions exceeding $10,000 (daily aggregate amount); and. Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).

What is a SAR form?

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).

When should SAR be filed?

Filing Timelines Banks are required to file a SAR within 30 calendar days after the date of initial detection of facts constituting a basis for filing. This deadline may be extended an additional 30 days up to a total of 60 calendar days if no suspect is identified.

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What is the purpose of a SAR?

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).

What happens after a SAR is filed?

The SAR is reviewed again and a determination made regarding its value as actionable intelligence. A written report of all findings and results is completed. The final phase of the process is the SAR review meeting, described above. At this point an individual law enforcement or regulatory agency may adopt the case.

Who is required to file an SAR?

The following financial institutions are required to file a FinCEN SAR: Banks (31 CFR 1020.320) including Bank and Financial Holding Companies (12 CFR 225.4); s and Card Clubs (31 CFR 1021.320); Money Services Businesses (31 CFR 1022.320); Brokers or Dealers in Securities (31 CFR 1023.320); Mutual Funds

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