Fighting the Good Fight-WST

2020-09-24T20:57:13+00:00

September 24, 2020 Fighting the Good Fight - WST Earlier this month, the Financial Crimes Enforcement Network (FinCEN) put out a cryptic statement regarding the unlawful disclosures of suspicious activity reports (SARs).   According to FinCEN, various media outlets were intending to publish a series of articles based on unlawfully disclosed SARs, as well as other sensitive government documents.  Some of you may have read the Buzzfeed article referenced by FinCEN and may have had the same reaction many of us here at 10-D Security had after reading it – mainly that, as bankers, compliance officers, and auditors, [...]