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Old Feb 18, 2021 | 8:09 am
  #11  
pixelrogue
 
Join Date: Oct 2015
Posts: 226
Originally Posted by Often1
No paper form since 2013. Everything is filed through an online portal.

But, more to the point, it is a crime for the reporting institution to disclose that it has filed a SAR and for FinCEN to acknowledge that one exists (other than to a limited grouping of enforcement and regulatory officials).

For your purposes, you will never know.
Anyone able to attach a screen shot of the portal?
Anyone ever see one, know what fields the form includes, which fields are required vs. optional etc?

No, I will never know if there has been a SARS and I am hopeful someone from ML (current or former) might stumble across this post and anonymously pipe in w/helpful information.
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