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SARS CALENDAR 20172018 DEADLINES AND EVENTS NOTE: Applications for the Student Travel Support Program and the Migrants Program are taken on a rolling basis. Please check first to verify that funds

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What is sars calendar?

SARS calendar is a reporting tool used for the submission of Suspicious Activity Reports.

Who is required to file sars calendar?

Financial institutions such as banks, credit unions, and money service businesses are required to file SARS calendar.

How to fill out sars calendar?

SARS calendar can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of sars calendar?

The purpose of SARS calendar is to report suspicious financial transactions that may indicate money laundering or other illegal activities.

What information must be reported on sars calendar?

SARS calendar requires information on the suspicious activity, individuals involved, and the financial institutions reporting the activity.

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