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.

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