Once you have passed validation, you can submit a SAR to FinCEN.
There is a limit of 99 entities total for all SAR filings.
- In order to file a SAR, all of the sections must be completed, validated, and reviewed:
- When you are ready, click the Submit SAR Form button:
- A pop-up will confirm the submission and the SAR status will be updated to
When the form is processed by FinCEN a few days later, Unit21 will update your SAR with your
bsa_tracking_id and the FinCEN status (ACCEPTED or REJECTED).
Updated 4 months ago