Agents have the ability to customize their FinCEN settings.
To head over to your FinCEN settings page:
- Click on your icon in the upper right hand of the page and select Settings.
- Select the Report Filings tab.
- Under the FinCEN SAR tab, you will see the option to set CAR alerts.
You can elect to receive a CAR filing alert after you file a SAR. The number of days is customizable:
In this example, the agent will receive an alert to file a CAR 90 days after the SAR is filed.
You can also pre-fill sections of your SAR.
Step1 of the SAR filing system (section 75-95) can be set on this page and will be automatically filed the next time you create a SAR:
Step2 of the SAR filing system (section 51-74) can be set on this page and will be automatically filed the next time you create a SAR:
SAR Narratives can also be templated to be automatically filed on this page:
Updated 5 months ago