Finance & markets · 21/03/1996
US Regulators Update Suspicious Activity Report Requirements
The US Department of the Treasury has finalized a rule updating the Suspicious Activity Report (SAR) requirements, replacing the Criminal Referral Form (CRF) and reducing the retention period from 10 years to 5 years, to streamline reporting requirements for credit unions.
Original source language: Federal Register — National Credit Union AdministrationOpen original release →