Dynamic Securities Analytics' 2020 SAR Insights focuses on the interplay between COVID-19 and Suspicious Activity Reports filed by Depository Institutions.
Currency Transaction Reports
9 posts
Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]
Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions […]
FinCEN’s record retention policy is detailed in the “Request For Records Disposition Authority” that FinCEN […]
When the Bank Secrecy Act passed in October 1970 with the $10,000 Currency Transaction Report (CTR) […]