Exceptions

You need not file the SAR form for a robbery or burglary committed or attempted that is reported to appropriate law enforcement authorities. [12 CFR 21.11(f)(1)] You also need not file the SAR form for lost, missing, counterfeit, or stolen securities if you file a report pursuant to the reporting requirements of 17 CFR 240.17f-1. [12 CFR 21.11(f)(2)] These reporting requirements are from the Securities and Exchange Commission (SEC) and have to do with reporting stolen, lost, counterfeit, etc., securities to the SEC and FBI.