Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency (collective, the Agencies) issued responses to four frequently asked questions (FAQ) related to Suspicious Activity Report (SAR) requirements. The questions and answers are related to structuring SARs, continuing SARs, and documentation of decisions not to file SARs. Continue reading >