Topic: Suspicious Activity Reports (SARs)
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OCC: Money Laundering: A Banker’s Guide to Avoiding Problems (December 2002), 35 pp.
This booklet updates and expands upon the Office of the Comptroller of the Currency’s (OCC’s) prior publication, Money Laundering: A Banker’s Guide to Avoiding Problems (second edition June 1993). This […]
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FinCEN: Frequently Asked Questions Regarding the FinCEN Suspicious Activity Report (SAR)
The frequently asked questions (FAQs) have been provided to assist financial institutions in their use of the FinCEN SAR, which, as of April 1, 2013, is the only acceptable format […]
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0109 BSA: Suspicious Activity Reports
This release describes the requirements for filing a Suspicious Activity Report (SAR). Under NCUA regulations, a credit union must file a Suspicious Activity Report if it knows, suspects or has […]
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0076 Right to Financial Privacy Act
This release describes the Right to Financial Privacy Act. The Right to Financial Privacy Act of 1978 (“RFPA”) became effective on March 10, 1979. It was enacted because customers of […]
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0071 Bank Secrecy Act
This release describes the Bank Secrecy Act and anti money laundering monitoring, reporting, and record-keeping requirements. It also describes Part 748 of the NCUA Rules and Regulations, which mandates Bank […]