Suspicious Activity Report by Depository Institutions

Under 31 CFR 1020.320, FinCEN requires depository institutions, to report on a consolidated form, to a single location, reports of suspicious transactions. The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

The latest form for Suspicious Activity Report by Depository Institutions expires 2023-09-30 and can be found here.