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Banks and other financial institutions are hoping for some relief this summer from what has become a costly, risky and burdensome legal obligation -- the filing of Suspicious Activity Reports on money transactions that could fund illegal and terrorist activities. Recent multimillion-dollar penalties levied upon banks that failed to file SARs have created a flood of defensive SAR filings that threaten to undermine the goal of the reports, according to federal regulators and bank counsel.
June 13, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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Description:NFSA has a great opportunity for a Labor Relations Associate and Junior Counsel. This position will support NFSA's collective ba...
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