How New FinCEN FAQs Simplify Suspicious Activity Reporting

By Dan Stipano, Kendall Howell and Charles Marshall Williams ( November 18, 2025, 4:55 PM EST) -- On Oct. 9, in response to longtime industry requests, the Financial Crimes Enforcement Network and the federal banking agencies released new FAQs intended to streamline suspicious activity report, or SAR, obligations for financial institutions....

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