Field References

Available Field Reference Variables

In templates, variables are accessed using the following format:

  • {page number.section name with the underscore>}
  • {page_number.field_name.nested_field_name:UNFILLED_VALUE}

page_number refers to which of the sections that this variable is referencing:

20002000

For example: {4.46_typeOfPaymentInstrumentInvolvedOther:UNFILLED_VALUE}.

The template: The current SAR form is a continuation of the previously filed SAR with the BSA ID {0.priorBsaId:UNFILLED_VALUE}.
Becomes: The current SAR form is a continuation of the previously filed SAR with the BSA ID 12312312312312

Variable - Step 0

Type

SAR

{0.priorBsaId:UNFILLED_VALUE}

string

Prior report BSA Identification Number (BSA ID)

{0.filingName:UNFILLED_VALUE}

string

Filing Name

{0.1_typeOfFiling.Initial report:UNFILLED_VALUE}
{0.1_typeOfFiling.Joint report:UNFILLED_VALUE}
{0.1_typeOfFiling.Correct/Amend prior report:UNFILLED_VALUE}
{0.1_typeOfFiling.Continuing activity report:UNFILLED_VALUE}

checkbox

  1. Type of Filing

{0.2_filingInstitutionNote:UNFILLED_VALUE}

string

  1. Filing Institution Note to FinCEN

Variable - Step 1

Type

SAR

{1.75_primaryFederalRegulator:UNFILLED_VALUE}

string

  1. Primary Federal Regulator

{1.76_filerName:UNFILLED_VALUE}

string

  1. Filer Name

{1.77_taxpayerIdentificationNumber:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number

{1.78_taxpayerIdentificationType:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number Type

{1.79_typeOfFinancialInstitution:UNFILLED_VALUE}

string

  1. Type of Financial Institution

{1.79_typeOfFinancialInstitutionOther:UNFILLED_VALUE}

string

Other

{1.80_typeOfSecuritiesAndFutures.Clearing broker-securities:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.CPO/CTA:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Holding company:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Introducing broker-securities:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Investment Adviser:UNFILLED_VALUE}
{1.80_typeOfSecuritiesAndFutures.Investment company:UNFILLED_VALUE}

checkbox

  1. Type of Securities and Futures institution or individual filing this report

{1.80_typeOfSecuritiesAndFuturesOther:UNFILLED_VALUE}

string

Other

{1.81_financialInstitutionIdentificationNumber:UNFILLED_VALUE}

string

  1. Financial Institution Identification Number

{1.81_financialInstitutionIdentificationType:UNFILLED_VALUE}

string

  1. Financial Institution Identification Type

{1.82_address:UNFILLED_VALUE}

string

  1. Address

{1.83_city:UNFILLED_VALUE}

string

  1. City

{1.84_state:UNFILLED_VALUE}

string

  1. State

{1.85_zip:UNFILLED_VALUE}

string

  1. ZIP/Postal Code

{1.86_country:UNFILLED_VALUE}

string

  1. Country

{1.87_alternateName:UNFILLED_VALUE}

string

  1. Alternate name

{1.88_internalControlFileNumber:UNFILLED_VALUE}

string

  1. Internal Control/File Number

{1.89_leContactAgency:UNFILLED_VALUE}

string

  1. LE Contact Agency

{1.90_leContactName:UNFILLED_VALUE}

string

  1. LE Contact Name

{1.91_leContactPhoneNumber:UNFILLED_VALUE}

string

  1. LE Contact Phone Number

{1.92_leContactDate:UNFILLED_VALUE}

string

  1. LE Contact Date

{1.93_filingInstitutionContactOffice:UNFILLED_VALUE}

string

  1. Filing Institution Contact Office

{1.94_filingInstitutionContactPhone:UNFILLED_VALUE}

string

  1. Filing Institution Contact Phone

{1.95_dateFiled:UNFILLED_VALUE}

string

  1. Date Filed

Variable - Step 2

Type

SAR

{2.forms[0].51_typeOfFinancialInstitution:UNFILLED_VALUE}

string

  1. Type of Financial Institution

{2.forms[0].51_typeOfFinancialInstitutionOther:UNFILLED_VALUE}

string

Other

{2.forms[0].52_primaryFederalRegulator:UNFILLED_VALUE}

string

  1. Primary Federal Regulator

{2.forms[0].53_typeOfGamingInstitution.Card club:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.State licensed casino:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.Tribal authorized casino:UNFILLED_VALUE}

checkbox

  1. Type of Gaming Institution

{2.forms[0].53_typeOfGamingInstitutionOther:UNFILLED_VALUE}
{2.forms[0].53_typeOfGamingInstitution.Other:UNFILLED_VALUE}

string

Other

{2.forms[0].54_typeOfSecuritiesAndFutures.Clearing broker-securities:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFutures.Holding Company:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFutures.Investment company:UNFILLED_VALUE}

checkbox

  1. Type of Securities and Futures institution or individual where activity occurred.

{2.forms[0].54_typeOfSecuritiesAndFutures.Other:UNFILLED_VALUE}
{2.forms[0].54_typeOfSecuritiesAndFuturesOther:UNFILLED_VALUE}

string

Other

{2.forms[0].55_financialInstitutionIdentificationType:UNFILLED_VALUE}

string

  1. Financial Institution Identification Type

{2.forms[0].55_financialInstitutionIdentificationNumber:UNFILLED_VALUE}

string

Financial Institution Identification Number

{2.forms[0].56_financialInstitutionRoleInTransaction.Both:UNFILLED_VALUE}
{2.forms[0].56_financialInstitutionRoleInTransaction.Paying location:UNFILLED_VALUE}
{2.forms[0].56_financialInstitutionRoleInTransaction.Selling location:UNFILLED_VALUE}

checkbox

  1. Financial Institution's Role in Transaction

{2.forms[0].57_financialInstitutionLegalName:UNFILLED_VALUE}

string

  1. Legal Name of Financial Institution

{2.forms[0].57_financialInstitutionLegalNameUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].58_financialInstitutionAlternateName:UNFILLED_VALUE}

string

  1. Alternate Name

{2.forms[0].59_taxPayerIdentificationNumber:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number

{2.forms[0].59_taxPayerIdentificationNumberUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].60_taxPayerIdentificationType:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number Type

{2.forms[0].61_address:UNFILLED_VALUE}

string

  1. Address

{2.forms[0].61_addressUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].62_city:UNFILLED_VALUE}

string

  1. City

{2.forms[0].62_cityUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].63_state:UNFILLED_VALUE}

string

  1. State

{2.forms[0].63_stateUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].64_zip:UNFILLED_VALUE}

string

  1. ZIP/Postal Code

{2.forms[0].64_zipUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].65_country:UNFILLED_VALUE}

string

  1. Country

{2.forms[0].65_countryUnknown:UNFILLED_VALUE}

boolean

Unknown

{2.forms[0].66_internalControlFileNumber:UNFILLED_VALUE}

string

  1. Internal Control/File Number

{2.forms[0].67_lossToFinancialInstitution:UNFILLED_VALUE}

string

  1. Loss to financial institution

{2.forms[0].68-74_branches[0].69_address:UNFILLED_VALUE}

string

  1. Address of branch or office where activity occurred

{2.forms[0].68-74_branches[0].69a_noBranchActivityInvolvedIndicator:UNFILLED_VALUE}

boolean

If no branch activity involved, check this box

{2.forms[0].68-74_branches[0].70_rssdNumber:UNFILLED_VALUE}

string

  1. RSSD Number

{2.forms[0].68-74_branches[0].71_city:UNFILLED_VALUE}

string

  1. City

{2.forms[0].68-74_branches[0].72_state:UNFILLED_VALUE}

string

  1. State

{2.forms[0].68-74_branches[0].73_zip:UNFILLED_VALUE}

string

  1. ZIP/Postal Code

{2.forms[0].68-74_branches[0].74_country:UNFILLED_VALUE}

string

  1. Country

Variable - Step 3

Type

SAR

{3.forms[0].10_occupation:UNFILLED_VALUE}

string

  1. Occupation or type of business

{3.forms[0].10a_naicsCode:UNFILLED_VALUE}

string

10a. NAICS Code

{3.forms[0].11-15_addressInformation[0].11_address:UNFILLED_VALUE}

string

  1. Address

{3.forms[0].11-15_addressInformation[0].11_address:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].11-15_addressInformation[0].12_city:UNFILLED_VALUE}

string

  1. City

{3.forms[0].11-15_addressInformation[0].12_cityUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].11-15_addressInformation[0].13_state:UNFILLED_VALUE}

string

  1. State

{3.forms[0].11-15_addressInformation[0].13_stateUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].11-15_addressInformation[0].14_zipcode:UNFILLED_VALUE}

string

  1. ZIP/Postal Code

{3.forms[0].11-15_addressInformation[0].14_zipcodeUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].11-15_addressInformation[0].15_country:UNFILLED_VALUE}

string

  1. Country

{3.forms[0].11-15_addressInformation[0].15_countryUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].16_taxPayerIdentificationNumber:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number

{3.forms[0].16_taxPayerIdentificationNumberUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].17_taxPayerIdentificationType:UNFILLED_VALUE}

string

  1. Taxpayer Identification Number Type

{3.forms[0].18_dateOfBirthUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].18_formsOfId[0].18_country:UNFILLED_VALUE}
{3.forms[0].18_formsOfId[0].18_state:UNFILLED_VALUE}
{3.forms[0].18_formsOfId[0].disabled:UNFILLED_VALUE}

string

18 Form of identification for subject

{3.forms[0].19_dateOfBirth:UNFILLED_VALUE}

string

  1. Date of birth

{3.forms[0].20-21_phoneNumberValues[0].20_phoneNumberType:}
{3.forms[0].20-21_phoneNumberValues[0].21_phoneNumber:}

string

  1. Type
  2. Phone Number

{3.forms[0].22_emailAddress[0]:UNFILLED_VALUE}

string[]

  1. Email address

{3.forms[0].22a._websiteURL[0]:UNFILLED_VALUE}

string[]

22a. Website (URL) address

{3.forms[0].23_statementToFiler:UNFILLED_VALUE}

string

  1. Corroborative statement to filer?

{3.forms[0].24_relationships.24_institutionTIN:UNFILLED_VALUE}

  1. Relationship of the subject to an institution listed in Part III or IV

{3.forms[0].27_accountNumbers[0].27_accountNumbers[0].27_accountNumber:UNFILLED_VALUE}
{3.forms[0].27_accountNumbers[0].27_accountNumbers[0]. 27_accountNumberClosed:UNFILLED_VALUE}
{3.forms[0].27_accountNumbers[0].27_tin:UNFILLED_VALUE}

27 Financial institution TIN and account number(s) affected that are related to subject

{3.forms[0].28_roleInActivity:UNFILLED_VALUE}

string

  1. Subject's role in suspicious activity

{3.forms[0].3_entityInformationUnknown:UNFILLED_VALUE}

checkbox

  1. Check if information is unavailable

{3.forms[0].4_legalName:UNFILLED_VALUE}

string

  1. Individual's last name or entity's legal name

{3.forms[0].4_legalNameUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].5_firstName:UNFILLED_VALUE}

string

  1. First Name

{3.forms[0].5_firstNameUnknown:UNFILLED_VALUE}

boolean

Unknown

{3.forms[0].6_middleName:UNFILLED_VALUE}

string

  1. Middle name/initial

{3.forms[0].7_suffix:UNFILLED_VALUE}

string

  1. Suffix

{3.forms[0].8_gender:UNFILLED_VALUE}

string

  1. Gender

{3.forms[0].9_alternativeName:UNFILLED_VALUE}

string[]

  1. Alternate name

Variable - Step 5

Type

SAR

{4.29_amountInvolved:UNFILLED_VALUE}

string

  1. Amount Involved in this Report

{4.29_typeOfAmountInvolved.Amount Unknown:UNFILLED_VALUE}
{4.29_typeOfAmountInvolved.No Amount Involved:UNFILLED_VALUE}

checkbox

Amount Unknown
No Amount Involved

{4.30_suspiciousActivityEndDate:UNFILLED_VALUE}

string

  1. Date or Date Range of Suspicious Activity for this Report - To

{4.30_suspiciousActivityStartDate:UNFILLED_VALUE}

string

  1. Date or Date Range of Suspicious Activity for this Report - From

{4.31_cumulativeAmount:UNFILLED_VALUE}

string

  1. Cumulative Amount

{4.32_typeOfStructuring.Alters or cancels transaction to avoid BSA recordkeeping requirement:UNFILLED_VALUE}
{4.32_typeOfStructuring.Transactions(s) below CTR thresholdt:UNFILLED_VALUE}

checkbox

  1. Structuring

{4.32_typeOfStructuringOther:UNFILLED_VALUE}

string

Other

{4.33_typeOfTerroristFinancing.Known or suspected terrorist/terrorist organization:UNFILLED_VALUE}

checkbox

  1. Terrorist Financing

{4.33_typeOfTerroristFinancingOther:UNFILLED_VALUE}

string

Other

{4.34_typeOfFraud.ACH:UNFILLED_VALUE}

checkbox

  1. Fraud

{4.34_typeOfFraudOther:UNFILLED_VALUE}

string

Other

{4.35_typeOfGamingActivities.Chip Walking:UNFILLED_VALUE}

checkbox

  1. Gaming Activities

{4.35_typeOfGamingActivitiesOther:UNFILLED_VALUE}

string

Other

{4.36_typeOfMoneyLaundering.Funnel Account:UNFILLED_VALUE}

checkbox

  1. Money Laundering

{4.36_typeOfMoneyLaunderingOther:UNFILLED_VALUE}

string

Other

{4.37_typeOfIdentificationDocumentation.Changes Spelling or Arrangement of Name:UNFILLED_VALUE}

checkbox

  1. Identification / Documentation

{4.37_typeOfIdentificationDocumentationOther:UNFILLED_VALUE}

string

Other

{4.38_typeOfOtherSuspiciousActivities.Account Takeover:UNFILLED_VALUE}

checkbox

  1. Other Suspicious Activities

{4.38_typeOfOtherSuspiciousActivitiesOther:UNFILLED_VALUE}

string

Other

{4.39_disabled:UNFILLED_VALUE}

boolean

Disable This Block

{4.39_typeOfInsurance.Excessive Insurance:UNFILLED_VALUE}

checkbox

  1. Insurance

{4.39_typeOfInsuranceOther:UNFILLED_VALUE}

string

Other

{4.40_disabled:UNFILLED_VALUE}

boolean

Disable This Block

{4.40_typeOfSecuritiesFuturesOptions.Insider Trading:UNFILLED_VALUE}

checkbox

  1. Securities / Futures / Others

{4.40_typeOfSecuritiesFuturesOptionsOther:UNFILLED_VALUE}

checkbox

Other

{4.41_typeOfMortgageFraud.Application Fraud:UNFILLED_VALUE}
{4.41_typeOfMortgageFraudOther:UNFILLED_VALUE}

string

  1. Mortgage Fraud

{4.42_typeOfCyberEvent.Against Financial Institution Customer(s):UNFILLED_VALUE}

checkbox

  1. Cyber Event

{4.42_typeOfCyberEventOther:UNFILLED_VALUE}

string

Other

{4.43_ipAddress[0].43_ipAddress:UNFILLED_VALUE}

SarIpAddress[]

  1. IP Address

{4.44_cyberEventIndicatorDescription:UNFILLED_VALUE}

string

  1. Cyber Event Indicators

{4.44_cyberEventIndicators[0].44_cyberEventIndicatorDate:UNFILLED_VALUE}

  1. Cyber Event Indicators

{4.45_typeOfProductsInvolvedOther:UNFILLED_VALUE}

string

Other

{4.45_typesOfProductsInvolved.Bonds / Notes:UNFILLED_VALUE}

checkbox

  1. Were any of the following product type(s) involved in the suspicious activity?

{4.46_typeOfPaymentInstrumentInvolved.Bank / Cashiers Check:UNFILLED_VALUE}

checkbox

  1. Were any of the following instrument type(s)/payment mechanism(s) involved in the suspicious activity?

{4.46_typeOfPaymentInstrumentInvolvedOther:UNFILLED_VALUE}

string

Other

{4.47_commodityType[0]:UNFILLED_VALUE}

[string]

  1. Commodity type (if applicable)

{4.48_productInstrumentDescription[0]:UNFILLED_VALUE}

[string]

  1. Product/Instrument Description (if needed)

{4.49_marketWhereTraded[0]:UNFILLED_VALUE}

[string]

  1. Market Where Traded

{4.50_cusipNumber[0]:UNFILLED_VALUE}

string[]

  1. CUSIP Number

Did this page help you?