Comment Deadline Set For FinCEN Proposal On SARs Sharing

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The comment deadline for the proposal is March 28, 2022.

United States Finance and Banking

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FinCEN's Notice of Proposed Rulemaking to establish a limited-duration pilot program that would allow U.S. financial institutions to share suspicious activity reports with non-U.S. branches, subsidiaries and affiliates was published in the Federal Register. (See previous coverage.) The comment deadline for the proposal is March 28, 2022.

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Federal Register: 31 C.F.R. Part 1010 - Pilot Program on Sharing of Suspicious Activity Reports and Related Information with Foreign Branches, Subsidiaries, and Affiliates

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Comment Deadline Set For FinCEN Proposal On SARs Sharing

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Finance and Banking

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United States