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Comment Period: Update and Revision of SAR Electronic Data Fields

FinCEN invites all interested parties to comment on its proposed update and revisions to the collection of information filings by financial institutions required to file such reports under the BSA. This notice does not propose any new regulatory requirements or changes to the requirements related to suspicious activity reporting. The data fields reflect the filing requirement for all filers of SARs under the BSA. Read more here

  • April 3, 2017
  • Time: All Day
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