Suspicious Activity Report

OMB 7100-0212

OMB 7100-0212

Certain institutions supervised by the Board are required, pursuant to the Bank Secrecy Act (BSA) and the Board’s regulations, to file a SAR to report known or suspected violations of federal law or a suspicious transaction related to a money laundering activity or a violation of the BSA. Institutions file a SAR electronically through a secure network created and maintained by the administrator of the BSA, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

The latest form for Suspicious Activity Report expires 2022-05-31 and can be found here.

Latest Forms, Documents, and Supporting Material
All Historical Document Collections
Approved without change
Revision of a currently approved collection 2019-05-31
Approved without change
No material or nonsubstantive change to a currently approved collection 2019-05-31
Approved without change
Extension without change of a currently approved collection 2016-02-26
Approved without change
No material or nonsubstantive change to a currently approved collection 2016-02-24
Approved without change
Revision of a currently approved collection 2013-02-26
Approved without change
Extension without change of a currently approved collection 2012-07-19
Approved without change
No material or nonsubstantive change to a currently approved collection 2012-04-27
Approved without change
Extension without change of a currently approved collection 2009-07-09
Approved without change
No material or nonsubstantive change to a currently approved collection 2009-03-06
Approved without change
Revision of a currently approved collection 2006-06-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2006-03-13
Approved without change
No material or nonsubstantive change to a currently approved collection 2006-01-10
Approved without change
Revision of a currently approved collection 2003-03-03
Approved without change
No material or nonsubstantive change to a currently approved collection 2002-10-11
Approved without change
Revision of a currently approved collection 2000-01-07
Approved without change
Revision of a currently approved collection 1999-12-30
Approved without change
No material or nonsubstantive change to a currently approved collection 1999-01-08
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-03-28
Approved without change
Reinstatement without change of a previously approved collection 1996-03-29
Approved with change
No material or nonsubstantive change to a currently approved collection 1995-09-30
Approved without change
Revision of a currently approved collection 1994-06-30
Approved without change
Revision of a currently approved collection 1991-06-04
Approved with change
No material or nonsubstantive change to a currently approved collection 1991-03-29
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved without change
Revision of a currently approved collection 1988-03-10
Approved without change
New collection (Request for a new OMB Control Number) 1985-07-19

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