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SARs: Line by Line Webinar


SAR contains fields for cybercrimes, notes to FinCEN, and narrative instructions. We will discuss all of these, and you will receive highlighted screen-shots showing you how to complete them, as well as a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.

What You’ll Learn

  • How to complete the note to FinCEN
  • What is an advisory or GTO form
  • Cybercrimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Copy of Form and instructions
  • Referral forms for staff, excel spreadsheet of all advisories and mortgages
  • How to complete a narrative

Who Should Attend
BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations need to attend this webinar.