How often should a CU file a SAR when there is continuing suspicious activity?
November 1, 2012
The Financial Crimes Enforcement Network recently clarified rules for financial institutions.Read More
FinCEN issued an advisory in August highlighting examples of common fraud schemes.
October 1, 2012
No single red flag will be definitive proof of fraudulent activity.Read More
Review your SAR processes so they’re commensurate with your risk.
November 14, 2011
Don't file Suspicious Activity Reports without questioning the decision-making process leading to them.Read More