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Academic

: Banking Law Prof Blog

FinCEN MIA??

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If you check the Financial Crimes Enforcement Network (FinCEN) website, you won't find a lot of current substance. There are three links to statements justifying all the paperwork involved in filing Suspicious Activity Reports (SARs): "Bank SARs Lead to Discovery...

Full post as published by Banking Law Prof Blog on July 13, 2009 (boomark / email).

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