BSA Completing the SAR Procedures
Updated 06/12/2026
- Tool Name: BSA Completing the SAR Procedures
- Tool Description: These procedures walk you through the correct way to complete the online FinCEN SAR form 111. The BSA E-filing system can be found by clicking here.
- Rule or Guidance: FFIEC BSA/AML Manual and FinCEN Guidance
- C/A Toolkit: BSA/AML/OFAC Toolkit
- Keywords: Suspicious Activity Report, SAR, BSA, Bank Secrecy Act, AML, Anti-Money Laundering, OFAC, BSA E-Filing System.
6/12/2026 – Note: On May 19, 2026, President Trump issued Executive Order 14406, Restoring Integrity to America’s Financial System. Subsequently, FinCEN, jointly with the FDIC and OCC, issued Joint Advisory FIN-2026-A002 addressing BSA/AML risks associated with non-work-authorized populations, and the CFPB issued its Statement on Ability to Repay and Immigration Status regarding the consideration of immigration status and repayment risk in underwriting decisions. As of this writing, additional guidance regarding related credit-risk management expectations remains pending.
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