Board Confidentiality of Suspicious Activity Reports

Board Confidentiality of Suspicious Activity Reports

In this video, Adam talks about SAR confidentiality and how it applies to the bank and its directors.  He even talks about how FinCEN sent a warning to directors and their attorneys reminding them of confidentiality of SARs. 

Continuing SAR Narrative

Continuing SAR Narrative

Disparate Impact

Disparate Impact