Skip to content

Confidentiality of SARs

Question: Our Compliance Division has taken the position of not letting us know if a SAR has been filed on a matter that we refer to them for a potential SAR filing.

This content is for Premium Subscribers only.

SUBSCRIBE to Bankers' Hotline to get access today!

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline