Suspicious Activity Report

Certain institutions supervised by the Board are required, pursuant to the Bank Secrecy Act (BSA) and the Board’s regulations, to file a SAR to report known or suspected violations of federal law or a suspicious transaction related to a money laundering activity or a violation of the BSA. Institutions file a SAR electronically through a secure network created and maintained by the administrator of the BSA, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

The latest form for Suspicious Activity Report expires 2022-05-31 and can be found here.