The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to financial institutions on cyber-events and cyber-enabled crime, as well as Frequently-Asked-Questions guidance regarding the reporting of cyber-events, cyber-enabled crime and cyber-related information through Suspicious Activity Reports.
FinCEN said the late October guidance is designed to assist financial institutions in understanding their Bank Secrecy Act obligations regarding cyber-events and cyber-enabled crime, and also highlights how BSA reporting helps U.S. authorities combat cyber-events and cyber-enabled crime.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
