CDD Requirements for Bank Secrecy Act

Its effective date is 06/11/2016 and date of the final CDD rule is May 11, 2018

FinCEN released SAR Stats for the past through December 2016

The number of SAR filing keeps increasing. See the details.

FDIC issued Supervisory Insights to promote Risk Management titled “Credit Risk Trends and Supervisory Expectation Highlights”.

See details by clicking here.