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Is the SAR 30 day requirement?

A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report.

What is the SAR threshold for FinCEN?

If a currency transaction exceeds $10,000 and is otherwise reportable as suspicious activity, the institution must file both a CTR (reporting the currency transaction) and a FinCEN SAR (reporting the suspicious activity).

What is the MSB rule for FinCEN?

The form, Registration of Money Services Business, FinCEN Form 107, must be completed and signed by the owner or controlling person and filed within 180 days after the date on which the MSB is established. Registration must be renewed every two years. Re-registration is required in limited circumstances.

What is a MSB under FinCEN?

An MSB generally is any business engaged in money transmission (other than banks, broker-dealers, and futures commission merchants), issuance sale, or redemption of money orders and travelers checks, check cashing, or currency exchange.

What are the MSBs that are subject to the suspicious activity reporting requirement?

5. Which MSBs must file suspicious activity reports? The rule requires (i) money transmitters, (ii) issuers, sellers and redeemers of money orders, (iii) issuers, sellers and redeemers of travelers checks, and (iv) the U.S. Postal Service to file suspicious activity reports with the Department of the Treasury.

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