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Suspicious Activity Reports (SARs) › Information Sharing › National Credit Union Administration

Orrick, Herrington & Sutcliffe LLP

FinCEN issues guidance on cross-border information sharing for financial institutions

Orrick, Herrington & Sutcliffe LLP on

On September 5, FinCEN, in consultation with the FDIC, NCUA and the OCC, issued guidance to encourage the voluntarily cross-border sharing of information among financial institutions. ...more

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