NCUA, agencies answer SAR questions to reduce compliance burdens
October 10, 2025
October 10, 2025
WASHINGTON, Oct. 10 [Category: Financial Services] -- America's Credit Unions posted the following news:
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NCUA, agencies answer SAR questions to reduce compliance burdens
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Working to ensure financial institutions aren't expending resources on efforts that don't help law enforcement, the Financial Crimes Enforcement Network (FinCEN) issued answers to four frequently asked questions to clarify suspicious activity report (SAR) . . .
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NCUA, agencies answer SAR questions to reduce compliance burdens
*
Working to ensure financial institutions aren't expending resources on efforts that don't help law enforcement, the Financial Crimes Enforcement Network (FinCEN) issued answers to four frequently asked questions to clarify suspicious activity report (SAR) . . .