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: Banking Law Prof Blog

The SAR Activity Report - May 2009

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Advising clients about Bank Secrecy Act compliance? Check out Issue 15 of "The SAR Activity Report: Trends, Tips, and Issues," published by the Financial Crimes Enforcement Network (FinCEN). This issue focuses on the Securities and Futures Industries. Link: http://www.fincen.gov/news_room/rp/files/sar_tti_15.pdf (ag)...

Full post as published by Banking Law Prof Blog on June 02, 2009 (boomark / email).

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