Financial Crimes Enforcement Network (FinCEN) Guidance and Educational Materials
The Financial Crimes Enforcement Network (FinCEN) has prepared educational materials to assist entities, including tribes, with filing FinCEN Form 102, and preparing the required narrative. The SARC Guidance Booklet is specific to casino enterprises, provides examples of actual casino SARC narratives, and should be of assistance to tribes in improving their compliance program.
In addition, FinCEN has produced a general guidance booklet, Guidance on Preparing a Complete & Sufficient Suspicious Activity Report Narrative, to assist all types of enterprises in creating sufficiently detailed FinCEN Forms 102. Some portions of this guide may not relate to a tribal enterprise.