Tag: FinCEN

Compliance

FinCEN releases SAR Stats. MSB results are not flattering. No Comments

Earlier this month, FinCEN released the latest edition of its SAR Stats publication, a compilation of quantitative and qualitative data gathered from SAR filings. The (overly and conspicuously) comprehensive 44-page report contained detailed analysis of SAR narratives, emerging trends among SAR filings, and highlights from within each of the financial sectors, including MSBs. Often overlooked, ...


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