Notification of Revised Suspicious Activity Report by Depository Institutions (SAR-DI)

GuidanceFinancial Crimes Enforcement Network (FINCEN)
Office of the Comptroller of the Currency (OCC)Information Security
Risk Management

On December 21, 2006, the Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies announced that the format for the Suspicious Activity Report by Depository Institutions (SAR-DI) was revised. The revisions are the result of their continuing efforts to reduce paperwork and respondent burden. The form was revised and reformatted to standardize suspicious activity reports, enhance the clarity of instructions, allow for joint filing of Suspicious Activity Reports, and to improve the usefulness of the Suspicious Activity Report to law enforcement.

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