The federal Bank Secrecy Act does not prohibit financial institutions from speaking openly with customers who are the subjects of official SARs, according to a clarifying statement issued by U.S. financial regulators Wednesday.
Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
The federal Bank Secrecy Act does not prohibit financial institutions from speaking openly with customers who are the subjects of official SARs, according to a clarifying statement issued by U.S. financial regulators Wednesday.
We'll send a verification code to %EMAIL%.
Sign up for free and get our newsletters delivered straight to your inbox. Stay informed on the latest Compliance Week News, Thought Leadership, Financial Services and AI Governance.
"*" indicates required fields