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You can find your institutions RSSD number at http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspxorhttp://www.ffiec.gov/find/callreportsub.htm. FinCEN developed a new electronic BSA Suspicious Activity Report (BSAR) that replaced FinCEN SAR-DI form TD F 90-22.47. Filers attempting to submit a corrected/amended SAR via the BSA E-Filing System should check Correct/amend prior report and enter the previous Document Control Number (DCN)/BSA Identifier (ID) in the appropriate field. When saving a BSA filing, users must save the filing to their computer, network, or other appropriate storage device. In the United States, financial institutions must file a SAR if they suspect that an employee or customer has engaged in insider trading activity. If suspicious activity does NOT meet the SAR reporting thresholds (e.g. General users of the Bank Secrecy Act (BSA) E-Filing System can only view those reports that the supervisory user has given them permission to see. Title 31 of the Bank Secrecy Act: Casino Compliance | Regulatory Why are the numbers on the fields in the FinCEN SAR out of order. At no time is the person under investigation told about the pending report. Such software updates should be implemented within a reasonable period of time. In addition, use of a NAICS code is not mandatory, and a financial institution may still provide a text response with respect to this information within the Occupation field. 5. Finally, a written description of the activity is developed, providing a narrative to the data. Filers are reminded that they are generally required to keep copies of their filings for five years. In no case shall reporting be delayed more than 60 calendar days after the date of initial detection of a reportable transaction. As an example, if the activity being reported on the FinCEN SAR involved only the structuring of cash deposits, then a financial institution would not complete Items 56 or 68, as the institution was neither a paying nor selling location in the activity being reported. SARs are part of the United State's anti-money laundering statutes and regulations, which have become much stricter since 2001. The new FinCEN SAR is a universal SAR as it combines elements from the various legacy SAR forms that FinCEN previously issued. The SAR became the standard form to report suspicious activity in 1996. For additional information about recordkeeping requirements under the BSA, please refer to 31 CFR 1010.430 and FAQ #11. in the Remaining Roles box that need to be added for the general user. Please note that it is important to have the information within the filing regarding the branch or other location at which the activity occurred as complete and accurate as possible. How do we complete Item 56/68 on the new FinCEN SAR which asks for the financial institution or branchs role in transaction, and provides options for Selling location, Paying Location, or Both?