Bank Secrecy Act - Suspicious Activity Report Form

Bank Secrecy Act (BSA)Federal Deposit Insurance Corporation (FDIC)Information Security
Risk Management

The Financial Crimes Enforcement Network (FinCEN) and the federal bank, thrift and credit union regulatory agencies are soliciting comments on the attached proposed changes to the Suspicious Activity Report (SAR) form.

Highlights:

- On February 17, 2006, FinCEN and the federal bank, thrift and credit union regulatory agencies issued the attached notice and request for comments in the Federal Register on proposed changes to the SAR form that is used by depository institutions. The SAR form is being revised and reformatted to standardize it with SARs used by financial institutions in other industries.

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