Suspicious Activity Reports (SARs)

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Suspicious Activity Reports (SARs)

Compliance Couriers

League comments on FinCEN’s AML/CFT proposal; similar NCUA proposal pending

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New FAQs issued on Suspicious Activity Reports

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ii Releases

0071 Bank Secrecy Act

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0076 Right to Financial Privacy Act

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0109 BSA: Suspicious Activity Reports

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Resources

America’s Credit Unions: e-Guide – Bank Bribery Act

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America’s Credit Unions: e-Guide – Bank Secrecy Act (BSA)

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FinCEN: Frequently Asked Questions Regarding the FinCEN Suspicious Activity Report (SAR)

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FinCEN: Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (October 10, 2007)

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FinCEN: Suspicious Activity Report (SAR) Electronic Filing

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FinCEN: Suspicious Activity Report Supporting Documentation (June 13, 2007)

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FinCEN: The SAR Activity Review – Trends, Tips and Issues

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NCUA: Suspicious Activity Report (SAR) [TD F 90-22.47] – Preparation Guidelines for SAR Form (6/00)

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OCC: Money Laundering: A Banker’s Guide to Avoiding Problems (December 2002), 35 pp.

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