Tag: SAR
3 SAR filing tips based on emerging best practices
October 5, 2020
Guidance on suspicious and/or unusual activity reporting for cryptos is always evolving. Here are 3 tips based on the latest compliance best practices for...
Cryptocompliance 101: How To File Suspicious Activity Report (SAR) For Crypto Business
September 30, 2019
When a suspicious transaction takes place, the right people need to know. A Suspicious Activity Report (SAR) is the tool financial institutions use to...
Cryptocompliance 101: Do Crypto MSBs Need To File SARs?
March 4, 2019
As you manage your cryptocurrency business, you will encounter suspicious or unusual transactions. What do you do? This is a common situation that cryptocurrency...
FinCEN releases October “SAR Stats Technical Bulletin”
October 15, 2015
This, the second edition of SAR Stats, is FinCEN’s annual review of aggregated Suspicious Activity Report (SAR) filings. The 44-page PDF report contained statistical...
