Nicholas Kato

Nicholas Kato

Ballard Spahr LLP

Contact
View Bio
RSS

Latest Posts › Criminal Investigations

Share:

GAO Report: DOJ Cannot Provide Meaningful Feedback on SAR Use

How effective is the current framework for filing Suspicious Activity Reports, or SARs? The AML Act mandates that federal law enforcement agencies provide statistics to assist Congress, regulators, and financial institutions...more

9/1/2022  /  Anti-Money Laundering , Bank Secrecy Act , Criminal Investigations , Department of Justice (DOJ) , FinCEN , GAO , Suspicious Activity Reports (SARs)
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide