Items Tagged with 'activity'

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Compliance Q&A: Suspicious Activity Reports

How often should a CU file a SAR when there is continuing suspicious activity?
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The Financial Crimes Enforcement Network recently clarified rules for financial institutions.
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Mortgage Fraud Advisory

FinCEN issued an advisory in August highlighting examples of common fraud schemes.
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No single red flag will be definitive proof of fraudulent activity.
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To File or Not to File?

Review your SAR processes so they’re commensurate with your risk.
Andrea Stritzke
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Don't file Suspicious Activity Reports without questioning the decision-making process leading to them.
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