Where is that Suspicious Activity Report Form?
For those of you looking forward to the new era of suspicious activity reports in lieu of criminal referrals, there is still hope. It should happen in 1996. In fact, it should happen soon. The word on the street is that the new forms are now being scheduled for agency approval. Once that happens at all of the agencies involved, the new form and revised regulations will be published. Keep watching!
Copyright © 1996 Compliance Action. Originally appeared in Compliance Action, Vol. 1, No. 2, 1/96
First published on 01/01/1996