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Application for SAR Enrollment 1 Personal Details MrTitleMrsMissMsWhat year is this application for? OtherSurname Legal First Names Student ID Number (if known)Preferred First Names Previous Name
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The application for SAR (Suspicious Activity Report) Re-file is used to submit updated or corrected SAR information to the Financial Crimes Enforcement Network (FinCEN) after an SAR has already been filed.
Financial institutions and certain other entities are required to file an application for SAR re if they need to update or correct information on a previously filed SAR.
The application for SAR re can be filled out electronically through the BSA E-Filing system provided by FinCEN.
The purpose of the application for SAR re is to ensure that any errors or omissions in a previously filed SAR are corrected or updated in a timely manner.
The application for SAR re must include the original SAR filing key, the updated or corrected information, and a brief explanation of the changes.
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