- On May 1, 2007, FinCEN published the attached Federal Register notice announcing a delay in the implementation of the revised SAR-DI form, which was scheduled to become effective on June 30, 2007, and mandatory on December 31, 2007.
- The form is being revised to standardize it with SARs used by financial institutions in other industries, and to facilitate joint filing with other depository institutions.
- FinCEN will announce new effective and mandatory dates for the revised form in a future Federal Register notice.
- This announcement does not impact ongoing BSA filing requirements. Financial institutions should continue to report suspicious activity by using the current SAR-DI form.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Bank Secrecy Act/Anti-Money Laundering
May 1, 2007, Federal Register notice:
http://www.fincen.gov/sar_fr_notice.pdf - PDF (PDF Help)
Sr. Program Analyst Charles W. Collier at
SAS FIL@FDIC.gov or (202) 898-8506
FIL-49-2007 - PDF (PDF Help)
FDIC financial institution letters (FILs) may be
accessed from the FDIC's Web site at:
To receive FILs electronically, please visit
Paper copies of FDIC financial institution letters
may be obtained through the FDIC's Public
Information Center, 801 17th Street, NW, Room
100, Washington, DC 20434 (1-877-275-3342 or