May 2018 JD Supra

The Suspicious Activity Report (SAR) was originally created by five federal financial supervisory agencies (Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Office of Thrift Supervision, and National Credit Union Administration) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN).    https://www.jdsupra.com/legalnews/a-quick-guide-to-the-suspicious-43235/