How to file a SAR

Once you have passed validation, you can submit a SAR to FinCEN.

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There is a limit of 99 entities total for all SAR filings.

  1. In order to file a SAR, all of the sections must be completed, validated, and reviewed:
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  1. When you are ready, click the Submit SAR Form button:
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  1. A pop-up will confirm the submission and the SAR status will be updated to SENDING_TO_FINCEN:
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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).