RegReport takes its summer break; see you Sept. 7

August 27, 2021 0

Regulatory Report is taking its annual summer break, with an aim to return to publication after the Labor Day holiday on Sept. 7. Following today’s issue – except in the case of crucial events affecting federal […]


SAR filing trend data updated through 2020, FinCEN reports

August 19, 2021 0

An interactive suspicious activity report (SAR) statistics webpage – Interactive SAR Stats – has been updated to include filing trend data by industry, updated through the 2020 calendar year, Treasury’s financial crimes enforcement unit said […]

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