Fincen Suspicious Activity Report

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The FinCEN Suspicious Activity Report

www.fincen.gov

It is a uniform report that can be used across multiple industries to report suspicious activity. It was structured to be more intuitive and user friendly, The sequence of sections was revised. It has new fields to provide law enforcement with additional information and support, Extended suspicious activity characterization list. 5

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CURRENCY TRANSACTION REPORTING

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Filing FinCEN’s new Currency Transaction Report and Suspicious Activity Report.” 19. FinCEN (Oct. 3, 2019), “ Frequently Asked Questions Regarding the FinCEN Currency Transaction Report.” FinCEN (February 10, 2020), FIN-2020-R001 “FinCEN CTR (Form 112) Reporting of Certain Currency

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Advisory Ransomware Final - FinCEN.gov

www.fincen.gov

Oct 01, 2020 · FinCEN, and are subject to BSA obligations, including filing suspicious activity reports (SARs).6 Persons involved in ransomware payments must also be aware of any Office of Foreign Assets Control (OFAC)-related obligations that may arise from that activity.

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FDIC Bank Secrecy Act

www.fdic.gov

Suspicious Activity Reports (SARs) Banks have a responsibility to monitor, identify, and report suspicious activity If made aware of unusual or suspicious activity, a bank must investigate to determine if a SAR should be filed Banks are not responsible for finding evidence or proving crime

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INDEPENDENT AUTOMATED TELLER MACHINE OWNERS OR …

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conducting ongoing monitoring to identify and report suspicious activity. Moreover, performing an appropriate level of ongoing CDD commensurate with the customer’s risk profile assists the bank in determining whether a customer’s transactions are suspicious.

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FFIEC Cybersecurity Resource Guide for Financial Institutions

www.ffiec.gov

should determine if filing a Suspicious Activity Report (SAR) is required or appropriate, as in the case of an unauthorized electronic intrusion intended to damage, disable, or otherwise affect critical systems. When filing is not required, institutions may file a SAR voluntarily to aid law enforcement in protecting the financial sector.