Bank Secrecy Act Suspicious Activity Report Supporting Documentation
Bank Secrecy Act (BSA)Federal Deposit Insurance Corporation (FDIC) Financial Crimes Enforcement Network (FINCEN)Anti-Money Laundering
The Financial Crimes Enforcement Network (FinCEN) has issued guidance reminding financial institutions to provide all documentation supporting the filing of a Suspicious Activity Report (SAR) upon request by FinCEN, appropriate law enforcement or a supervisory agency.
> Read entire regulation (log in required - registration is free)
|