Perianne Boring quote

FinCEN directs financial institutions to file suspicious activity reports (SARs) to inform law enforcement of certain types of cyber-enabled crime. As the agency charged with protecting the United States from financial crime, FinCEN's guidance does not deem financial institutions who process such transactions to be involved in a criminal activity.
Perianne Boring
Perianne Boring

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Guidance, Financial, Law, Crime, Types, Criminal, States, Charged, Law Enforcement, Institutions, Involved, Protecting, Does, Reports, Transactions, Suspicious, Inform, Process, Agency, Enforcement, Certain, Who, Deem, File, Activity, United, United States

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