JD Supra

FinCEN Clarifies Suspicious Activity Reporting Requirements

On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...
The National Law Review

Suspicious Activity Report (SAR)

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Hosted on MSN

Ohio Homeland Security unveils new AI suspicious activity reporting system

COLUMBUS, Ohio (WKBN) — Ohio Homeland Security (OHS) announced the launch of a new suspicious activity reporting system that uses artificial intelligence to gather information on potential threats of ...
JD Supra

FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
PBS

"Suspicious Activity" -- Really?

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...