Compliance

Compliance Q&A: Suspicious Activity Reports

How often should a CU file a SAR when there is continuing suspicious activity?

November 01, 2012
/ PRINT / ShareShare / Text Size +
The Financial Crimes Enforcement Network recently clarified rules for financial institutions.
To view the full article, or subscribe to Credit Union Magazine.

What's Popular

Popular Stories

Recent Discussion

Who Should Be the 2015 CU Hero of the Year?

View Results Poll Archive