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The federal Bank Secrecy Act (BSA) does not prohibit financial institutions from speaking openly with customers who are the subjects of official Suspicious Activity Reports (SARs), according to a clarifying statement issued by U.S. financial regulators Wednesday.
Adrianne Appel writes regulatory news, policy, and trends for Compliance Week. She previously reported about policy developments for Bloomberg Law and Bloomberg Government. Email: adrianne.appel@complianceweek.com LinkedIn:... More by Adrianne Appel
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