Reports by Financial Institutions of Suspicious Transactions and FinCEN Form 111-Suspicious Activity Report (Joint Trades)

SIFMA, The Bank Policy Institute (BPI), the Financial Technology Association (FTA), the Independent Community Bankers of America (ICBA), and the American Gaming Association provided comments to the Financial Crimes Enforcement Network (FinCEN) on its proposal to renew without change the suspicious activity report (FinCEN Form 111) form used by financial institutions to report suspicious transactions to FinCEN.

See related: Joint Trades to FinCEN: SARs Demand Significant Bank Time, Resources