NCUA Issues Clarification on SAR Confidentiality
The NCUA has issued clarification on what information can and cannot be shared with members with respect to Suspicious Activity Reports. CUSO Magazine’s Esteban Camargo reports on the statement issued jointly with other major federal regulators.
Be a Crime Fighter By Writing Compelling Suspicious Activity Reports
Filling out a suspicious activity report may seem tedious, but one filled out well can make all the difference in law enforcement cracking the case, say Keri Lillie and Heather Williams of Lillie and Company.
