Question of the Week
Friday, June 22, 2018 8:00 AM

Question:  Is there a place where we can download FinCEN filing forms for training purposes?

Answer:  Yes.  There is a test system that includes forms that you may download for training purposes.  That website is:  https://sdtmut.fincen.treas.gov/main.html

The CTR and SAR forms are located on the right sidebar.