Skip to content

New Electronic SAR Filing Procedures

Under the Bank Secrecy Act (BSA), financial institutions are required to keep records and file SARs (suspicious activity reports) on financial transactions that are determined to have a high degree of usefulness in criminal, tax, and regulatory ma

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