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NCUA - National Credit Union Administration

10/09/2025 | Press release | Distributed by Public on 10/09/2025 11:49

Agencies Issue Frequently Asked Questions on Suspicious Activity Reporting Requirements

ALEXANDRIA, VA (October 9, 2025) - The National Credit Union Administration, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency, joined the Financial Crimes Enforcement Network today in issuing answers to frequently asked questions about Suspicious Activity Reports (SARs) and other anti-money laundering/countering the financing of terrorism (AML/CFT) considerations.

These answers intend to clarify commonly asked questions by financial institutions about SAR rules to assist with AML/CFT compliance obligations and enable institutions to focus resources on activities that produce the greatest value to law enforcement agencies and other authorized government users of Bank Secrecy Act reports. The questions address the topics of structuring, continuing activity reviews, timelines for continuing activity reviews, and documentation for decisions not to file a SAR.

NCUA - National Credit Union Administration published this content on October 09, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on October 09, 2025 at 17:49 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]