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In forceFinancial crimeLast checked 13 November 2026

Suspicious activity report (FR 2230)

A regulatory return listed by the Board of Governors of the Federal Reserve System (Federal Reserve Board), United States.

Reports suspected criminal activity, financial crime, money laundering, or Bank Secrecy Act violations, or any other suspicious financial transaction, so the Board, other supervisory agencies and federal law enforcement can act on it. Filing triggers the Bank Secrecy Act's safe-harbor protections. Source

Official title: Suspicious Activity Report

The facts

Who files
Bank holding companies and their nonbank subsidiaries, state member banks, Edge and agreement corporations, and the domestic branches and agencies of foreign banks. Source
How often
Event-generated: filed when the institution knows of or suspects the relevant criminal activity. Source
Deadline
Not stated on the Board's own FR 2230 page. Source
Format
Other. Not stated on the Board's page, which links to FinCEN's website for the form and filing information. Source
How it is filed
Filing routes recorded for the Federal Reserve Board: Reporting Central; Structure Central. See how firms file with the Federal Reserve Board.
Status
In forceThe Board's page links to FinCEN's website for this form and says the Board does not maintain these forms and instructions. Source
Group
Financial crime

Templates (0)

The library lists no templates for this return.

The form itself is FinCEN's, not the Board's; not checked in this file. Source

Validation rules

No published validation rules were found for this return. Not checked: the form and any edit checks are FinCEN's, not the Board's. Source

Public data

No published data from this return was found. The Board's page states 'None' for public release. Source

Official documents (1)

The Federal Reserve Board's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see Federal Reserve Board's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Board of Governors of the Federal Reserve System, https://www.federalreserve.gov. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the Board does not endorse this library.

Last checked 13 November 2026.