Story thread · 2 reports / 2 sources
Banks can question customer activity without disclosing SARs
bankingdive.com · 11d
How the coverage leans
Across 2 sources · syndicated copies counted once
Five federal regulators clarified how financial institutions can talk to customers about suspicious activity without violating the Bank Secrecy Act.
First report: Agencies clarify banks may contact customers tied to SARs — americanbanker.com, 12d
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