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Financial Crimes Enforcement Network Suggestions for Addressing Common Errors in SARS ReportingBank Secrecy Act (BSA)Financial Crimes Enforcement Network (FINCEN)Anti-Money Laundering The Financial Crimes Enforcement Network ("FinCEN") has noticed common errors in the filing of Suspicious Activity Reports ("SARs"). Although these errors were noted primarily through studying Suspicious Activity Reports by Money Services Business (Form 109) filings, we believe that publishing an explanation of ten of the most common errors and ways much of them readily can be mitigated could be informative to financial institutions in other industries in their efforts |
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Copyright © 2007 BankInfoSecurity.com
Copyright © 2007 BankInfoSecurity.com
