Answer:
Answer by Sam Ott:
According to the instructions from the Financial Crimes Enforcement Network (FinCEN) the SAR should be sent to: Detroit Computing Center, P. O. Box 33980, Detroit, MI 48232-0980. A complete set of instructions including the address is found on the FinCen Web page http://www.treas.gov/fincen/forms.html.
Answer:
Answer by Barbara Hurst:
I would only add that if your problem is local, and you need or want the assistance of law enforcement, it would be a good idea to forward it to them at the same time. Don't send any documentation. And you might want to call to see to whom you should address the SAR.
First published on BankersOnline.com 6/4/01
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