Federal regulators issued responses to frequently asked questions regarding Suspicious Activity Reports and other anti-money-laundering considerations.
January 20, 2021 / By ICBA
Federal regulators issued responses to frequently asked questions regarding Suspicious Activity Reports and other anti-money-laundering considerations.
The FAQs clarify requirements related to requests by law enforcement to maintain accounts, grand jury subpoenas and law enforcement inquiries, maintaining customer relationships following the filing of SARs, and more.
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