What's New? Suspicious Activity Reports Completion Instructions

Thursday, April 9, 2015 at 1:51PM
Banking Spectrum in Compliance, What's New

In accordance with recent changes made to the filing of Suspicious Reports and the release of the March 2015 FinCEN SAR Electronic Filing Requirements guide, several area of The Gold Book have been updated.

See: 

Suspicious Activity Reports Requirements Summary

Suspicious Activity Reports Completion Instructions

Article originally appeared on Banking Spectrum (https://www.bankingspectrum.com/).