United States — FinCEN only. CTR, SAR, Form 8300, FTR (Travel Rule checklist).
United States · FinCEN
CTR
Source: official materials. Each item links to the transcribed pack rule.
Filing clock (scanner / pack): 15 calendar days after the transaction. SCAN-CTR-THRESHOLD. This app does not file and is not the regulator’s clock.
Required fields that often reject
- Type of filing B1
- Person involved (party type 50 or 23) C1
- Person involved type C4
- Individual last name C-indiv-lastName
- Entity organization name C-entity-orgName
- Transaction location E1
Common reject reasons
- Total cash in does not equal party cash-in amounts D-sum-parties-in
- Individual last name missing C-indiv-lastName
- Entity organization name missing C-entity-orgName
United States · FinCEN
SAR
Source: official materials. Each item links to the transcribed pack rule.
Required fields that often reject
- Type of filing B-filing
- Subject party C1
- Suspicious activity date from D-from
- Suspicious activity type D-type
- Narrative E-narrative
Common reject reasons
- Narrative missing E-narrative
- Filing type not specified B-filing
- Subject party missing C1
Reference only — not legal or regulatory advice. Production filings must still pass the regulator.