The Bank Secrecy Act (“BSA”) requires certain financial institutions, including banks, to file a SAR with FinCEN when they detect a known or suspected violation of federal law or regulation ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

Among other things, FinCEN regulations require financial institutions to file a “Suspicious Activity Report” (SAR) when it suspects that a transaction, or series of transactions, involves ...