FinCEN Settings

Agents have the ability to customize their FinCEN settings.

To head over to your FinCEN settings page:

  1. Click on your icon in the upper right hand of the page and select Settings.
  2. Select the Report Filings tab.
  3. 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:

12001200

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:

12001200

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:

12001200

SAR Narratives can also be templated to be automatically filed on this page:

12001200

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