How to file a SAR

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

📘

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:

2. When you are ready, click the Submit SAR Form button:

3. A pop-up will confirm the submission and the SAR status will be updated to SENDING_TO_FINCEN:

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).