Thanks! For anyone following along, text at https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act https://www.fincen.gov/resources/statute

Thanks! For anyone following along, text at https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act https://www.fincen.gov/resources/statutes-and-regulations/ba... > https://www.govinfo.gov/content/pkg/USCODE-2020-title31/pdf/USCODE-2020-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2020-title31/pdf/.... This is for SARs (Suspicious Activity Reports). (At least, that's the one I've encountered before, there may be other forms too).