Finance & markets · 03/12/2010
FinCEN Announces Availability of Final Guidance on Sharing Suspicious Activity Reports
The Financial Crimes Enforcement Network (FinCEN) has released two final guidance documents that clarify when depository institutions and securities broker-dealers can share suspicious activity reports (SARs) with their affiliates, in accordance with the Bank Secrecy Act (BSA).
Original source language: Federal Register — Department of the TreasuryOpen original release →