• FINCEN Proposes Revisions to FINCEN SAR Regulations in Regards to the Confidentiality of Suspicious Activity Reports
  • March 23, 2009 | Authors: Clemente L. Vázquez-Bello; Andres A. Fernandez; Marina Olman
  • Law Firm: Gunster, Yoakley & Stewart, P.A. - Miami Office
  • On March 3, 2009, the Financial Crimes Enforcement Network ("FinCEN") issued a notice ("Notice") of a proposed revision of the FinCEN Regulations on Suspicious Activity Reporting ("SAR") for depository institutions and other financial institutions subject to suspicious activity reporting requirements.