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Guidance Quote by Perianne Boring

“FinCEN directs financial institutions to file suspicious activity reports (SARs)…” quote by Perianne Boring
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“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

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