Topic: Suspicious Activity Reports (SARs)
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New FAQs issued on Suspicious Activity Reports
NEWS: The NCUA, along with the Financial Crimes Enforcement Network (FinCEN) and other federal agencies, announced the issuance of answers to four frequently asked questions about Suspicious Activity Reports (SARs). These answers clarify […]
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League comments on FinCEN’s AML/CFT proposal; similar NCUA proposal pending
NEWS: Today, The League filed a comment letter with FinCEN on a proposal to modernize its requirements for Bank Secrecy Act (BSA) programs – now to be called anti-money laundering and countering the financing of […]
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League comments on FinCEN’s AML/CFT proposal; similar NCUA proposal pending
NEWS: Today, The League filed a comment letter with FinCEN on a proposal to modernize its requirements for Bank Secrecy Act (BSA) programs – now to be called anti-money laundering and countering the financing of […]
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America’s Credit Unions: e-Guide – Bank Secrecy Act (BSA)
The e-Guide describes latest developments, a summary, FAQs and includes links to the law and resources. (Note: Requires America’s Credit Unions login.)
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America’s Credit Unions: e-Guide – Bank Bribery Act
This links to America’s Credit Unions’ e-Guide section on the Bank Bribery Act. (Note: Requires America’s Credit Unions login.)
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NCUA: Suspicious Activity Report (SAR) [TD F 90-22.47] – Preparation Guidelines for SAR Form (6/00)
This guidance is provided to assist financial institutions in preparing the revised Suspicious Activity Report (SAR), effective June 19, 2000 and supersedes guidance previously provided in February 1997.
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FinCEN: The SAR Activity Review – Trends, Tips and Issues
The SAR Activity Review Trends, Tips and Issues is a semiannual publication from FinCEN that represents a collaboration among the nation’s financial institutions, law enforcement officials, and regulatory agencies to […]
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FinCEN: Suspicious Activity Report Supporting Documentation (June 13, 2007)
On June 13, 2007, FinCEN issued guidance clarifying the Bank Secrecy Act (BSA) requirement to provide supporting documentation to law enforcement or supervisory agencies, the description of supporting documentation, and […]
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FinCEN: Suspicious Activity Report (SAR) Electronic Filing
Bank Secrecy Act Forms and Filing Requirements.
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FinCEN: Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (October 10, 2007)
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 […]