Get Suspicious Activity Report

Filing a Suspicious Activity Report (SAR) is a crucial step in reporting known or suspected criminal activities that may affect financial institutions. This guide provides clear instructions to help users of all backgrounds successfully complete the form online.

Follow the steps to fill out the Suspicious Activity Report online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Start with Part I, where you fill in the Reporting Financial Institution Information. Enter the name, EIN, address, primary federal regulator, and state for your institution in the relevant fields.
3. In Part II, provide information about the suspect, including their name, address, phone numbers, Social Security Number (SSN), and any forms of identification like a driver’s license. Ensure the details captured are accurate.
4. Next, navigate to Part III to describe the suspicious activity. Specify the date of the activity, the total dollar amount involved, and summarize the characterization of the suspicious activity by checking the appropriate boxes.
5. Continue in Part III by providing details such as the total amount of loss, recovery if applicable, and specify whether law enforcement has been notified about the activity.
6. In Part IV, fill out the contact information for assistance, including names, titles, and phone numbers of individuals within your institution who can provide further information.
7. Finally, move to Part V to explain the suspicious activity. Provide a detailed narrative that includes all relevant details and supporting documentation, retaining this information for five years.
8. After completing the form, ensure that all sections are filled accurately before saving changes. You can then download, print, or share the report as needed.

Complete your Suspicious Activity Report online today.