Regulatory Alerts2004-08-18
Added
Unauthorized Disclosure of Suspicious Activity Reports
The Bank Secrecy Act Advisory Group states that the unauthorized disclosure of Suspicious Activity Reports violates federal criminal law and undermines the financial system's protection against financial crimes and terrorist financing. The Group commits to working with the Financial Crimes Enforcement Network, federal functional regulatory agencies, law enforcement, and the financial services industry to safeguard report information and ensure justice for intentional, unauthorized disclosures by any person inside or outside the Government.
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