OMB control number
Suspicious Activity Report
OMB 7100-0212 · FRS.
OMB 7100-0212
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.
Latest Forms, Documents, and Supporting Material
Document Name |
|---|
Form |
Supporting Statement A |
Form FR 2230 Suspicious Activity Report
FR2230_20190531_omb.pdf
Suspicious Activity Report All Historical Document Collections