FINCEN's SAR Regulation Report

GuidanceFinancial Crimes Enforcement Network (FINCEN)Risk Management

The SAR Activity Review - Trends,Tips &Issues

The SAR Activity Review is a product of continuing dialogue and close collaboration among the nation ’s n??al institutions,T dialogue and close collaboration among the nation ’s n??al institutions,T law enforcement of n??,and regulatory agencies 1 to provide meaningful information about the preparation,use,and value of Suspicious Activity Reports n??by n??ial institutions.

Continuing with our new publication schedule,Issue 9 is the second of three issues of The SAR Activity Review-Trends,Tips &Issues that will be published in 2005.The Financial Crimes Enforcement Network (FinCEN) has received positive feedback from its readers concerning the new design, and we want to encourage all of our readers to provide feedback about the
publication.

This edition identintifies different trends in the securities and futures industries, as well as examines the emergence of the “Computer Intrusion ” violation amongst depository institutions.Additionally,this issue provides guidance on disseminating Suspicious Activity Reports to law enforcement as well as tips on completing Suspicious Activity Reports.

> Read entire regulation (log in required - registration is free)