What's New? SARs Instructions for OCSE
Tuesday, September 21, 2021 at 1:24PM
Banking Spectrum in Compliance, What's New

The Financial Crimes Enforcement Network (FinCEN) issued Notice OCSE-FIN-2021-NTC3 effective September 16, 2021 to call attention to an increase in online child sexual exploitation (OCSE) and provide financial institutions with specific suspicious activity report (SAR) filing instructions. Read more here in The Gold Book.

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