Suspicious Activity Reporting — Overview

← Back to document page

Safe Harbor for Banks From Civil Liability for Suspicious Activity Reporting Federal law (31 USC 5318(g)(3)) provides protection from civil liability for all reports of suspicious transactions made to appropriate authorities, including supporting documentation, regardless of whether such reports are filed pursuant to the SAR instructions.

  Report, Activity, Reporting, Overview, Suspicious, Suspicious activity reporting overview, Reports of suspicious