This web page can be viewed better with javascript enabled.
www.fincen.gov header image

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

To view or print PDF content, download the free Adobe Acrobat Reader.

Print this page Print


30 Days -- Time to File - An MSB is required to file each suspicious activity report no later than 30 calendar days after the date of the initial detection by the MSB of facts that the MSB knows, suspects or has reason to suspect the transaction may be suspicious.

31 CFR 103.20 (b)(3)





Accessibility