Filing Name in a Suspicious Activity Report

Описание к видео Filing Name in a Suspicious Activity Report

In this Compliance Clip, Adam discusses what FinCEN recommends for using as a title for the “filing name” of a Suspicious Activity Report. While most financial institutions probably figured this out over a decade ago, it’s important to make sure you are still following this guidance in your institution.

For more Compliance Clips and banking regulatory compliance resources, visit: https://www.compliancecohort.com

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