Questions and Answers
I attended a BSA/AML Seminar in April of 2007 and it was said that a NEW SAR form was to be issued by the end of the year. Has this happened, or has it been delayed?
FinCEN had issued a revised SAR form but then decided to pull it back, so it never became effective. FinCEN did publish an announcement stating they will be issuing yet another revised SAR but have not indicated when that will be.
(Posted: 01/10/2008)
