7 Essential SAR narrative tips to ensure your reports drive action
Abrigo
NOVEMBER 22, 2024
Where conflicting guidance is concerned, use the most recent guidance from both FinCEN and the FFIEC to satisfy regulatory requirements – use SAR form instructions , the 2012 SAR form Q&A ( FIN-2012-G002 ), the 2014 FFEIC Exam Manual's Appendix: L on SAR Quality Guidance. Balance compliance with impact.
Let's personalize your content