Where to Send Completed SAR Forms
SARs (Treasury Form TD F 90-22.47) filed in paper format by either a depository institution, broker/dealer in securities, or others should be mailed to:
- FinCEN
Detroit Computing Center
P.O. Box 33980
Detroit, MI 48232-0980
SARs for Money Services Businesses (Treasury Form TD F 90-22.56) filed in paper format should be mailed to:
- FinCEN
Detroit Computing Center
ATTN: SAR-MSB
P.O. Box 33117
Detroit, MI 48232-5980
SARs for casinos (Form TD F 90-22.49) filed in paper format should be mailed to:
- FinCEN
Detroit Computing Center
ATTN: SARC
P.O. Box 32621
Detroit, MI 48232-5980
SARs or SARCs filed by magnetic media/diskette format, should be mailed to:
- IRS Detroit Computing Center
Attn: Tape Library
985 Michigan Ave.
Detroit, MI 48232
Excerpted from SAR Activity Review Issue 5, page 58