Get Sar Form

Filling out the Sar Form online can be a straightforward process when you follow the right steps. This guide provides comprehensive instructions to assist you through each section of the form to ensure that all necessary information is accurately completed.

Follow the steps to fill out the Sar Form online:

1. Press the ‘Get Form’ button to access the Sar Form in the online editor.
2. Begin with Part I, Subject Information. Fill in the individual's last name, first name, and middle initial as applicable. If it pertains to an entity, provide the entity's full legal name.
3. Complete the occupation or type of business for the individual or entity, followed by the address, including city, state, and zip code.
4. Input the subject's email address and, if applicable, the country code for individuals not from the U.S.
5. Fill out critical identifiers such as Social Security Number or Employer Identification Number, if available. Also, enter affected account numbers and mark if they are closed.
6. In Part II, document the date or date range of the suspicious activity and the total dollar amount involved.
7. Check applicable boxes under 'Instrument type' and 'Type of suspicious activity' to clearly identify the nature of the report.
8. If you have contacted any regulatory authority regarding the suspicious activity, complete the Law Enforcement or Regulatory Contact Information section.
9. In Part IV, fill in the details of the reporting financial institution, including name, EIN, and complete address.
10. Review all entries for accuracy and completeness. When you are satisfied, save changes, and you may download, print, or share the Sar Form for your records.

Start your form submission process online today!