Logo: Independent Community Bankers of America - ICBA The Nation's Voice for Community Banks (R)
Username:
Password:

Graphic: Arrow Forgot password?
Graphic: Arrow Request Login
Contact ICBA Site Map Search ICBA
ArrowICBA Home





Members Only = Access Restricted
Last update: 09/20/14

FinCEN Offers SAR Guidance

WWR Article - December 5, 2003

Treasury's FinCEN (Financial Crimes Enforcement Network), working with the federal banking agencies, has issued guidance designed to help banks prepare Suspicious Activity Report (SAR) forms. The Guidance on Preparing a Complete & Sufficient Suspicious Activity Report Narrative is a step-by-step guide to filling out the SAR and preparing complete narratives.

FinCEN also recently published the sixth issue of the SAR Activity Review. The Review provides feedback on reported suspicious activities and information on patterns and trends indicating criminal activities. Both the Review and the Guidance are available at www.fincen.gov.






ArrowsPrintable version



Button: Share

All contents copyright 2014 Independent Community Bankers of America. All rights reserved.
Privacy Statement | Legal Notice