JD Supra

New Guidance Addresses SAR Confidentiality and Customer Communications

Banks and their employees face a difficult balancing act when discussing suspected fraud or money laundering activity with a customer on whose ...
JD Supra

SAR Confidentiality and Customer Communication: What the Joint Agency Statement Means for Your Institution

On September 2, 2026, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the ...
Insurancenewsnet.com

JOINT STATEMENT ON SUSPICIOUS ACTIVITY REPORT CONFIDENTIALITY CONSIDERATIONS REGARDING COMMUNICATIONS WITH CUSTOMERS

On June 20, 2025, the Federal Reserve, FDIC, and OCC issued a request for information (RFI) on potential actions to help consumers, businesses, and financial institutions mitigate the risk of payments ...
IPWatchdog

Sample Confidentiality Agreements

Here are a couple sample confidentiality agreements for you to use. You may need to modify them to fit your unique circumstance, but these are good templates to follow. If you are an inventor and ...