Finance & markets · 11/08/2014
FinCEN Invites Comments on Proposed Renewal of Suspicious Activity Reports Electronic Data Fields
FinCEN is seeking public comment on its proposed renewal of the collection of information filings by financial institutions required to file Suspicious Activity Reports (SARs) under the Bank Secrecy Act, without any changes to the existing requirements.
Original source language: Federal Register — Department of the TreasuryOpen original release →