Record - Required - FinCEN
Record - Required - FinCEN
Record - Required - FinCEN
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Financial Crimes Enforcement Network<br />
names or multiple surnames such as VAN GOGH or VEGA SANTIAGO. If only the<br />
surname of an individual is present, then place a slash after it (e.g. JONES/). If a non‐<br />
individual is listed, do not enter slashes between names. Enter a slash bar following<br />
the name (e.g. WILSON ELECTRONICS LLC/).<br />
BSA Electronic Filing Requirements For Suspicious Activity Reports by Depository<br />
Institutions (SAR‐DI) (Form TD F 90‐22.47)<br />
33
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