Comment Deadline Set for FinCEN Proposal on SARs Sharing
FinCEN's Notice of Proposed Rulemaking to establish a limited-duration pilot program that would allow U.S. financial institutions to share suspicious activity reports with non-U.S. branches, subsidiaries and affiliates was published in the Federal Register. (See previous coverage.) The comment deadline for the proposal is March 28, 2022.
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FinCEN issued a Notice of Proposed Rulemaking for a limited-duration pilot program to allow U.S. financial institutions to share suspicious activity reports with non-U.S. branches, subsidiaries and affiliates.
