FinCEN Issues 11th SAR Activity Report

Anti-Money Laundering
Risk Management

If you ever thought that when you file a Suspicious Activity Report (SAR) that it is filed away with the other SARs, think again. SARs are an important and valuable part of the Bank Secrecy Act (BSA) data that law enforcement uses to build criminal cases. Financial institutions can read more on the enforcement actions taken by law enforcement in the latest edition of the SAR Activity Review.

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