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Article: CUNA Calls For Clarification On SARs.(The Credit Union National Association urges United States. National Credit Union Administration to clarify on suspicious activity reports )(Brief article)
- Article from:
- Credit Union Journal
- Article date:
- September 4, 2006
CopyrightCOPYRIGHT 2006 SourceMedia, Inc. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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WASHINGTON -- CUNA is urging NCUA to clarify several aspects of a proposal to revise the agency's filing requirements for suspicious activity reports (SARs). While noting it supports the rationale for the revisions, including a proposal to include fundamental SAR filing guidance directly in the agency's regulation, the trade group said there is potential for "confusion" and that NCUA "should explain that notification is flexible in terms of format and timing and is dependant on the individual credit union situation."
"Given the number of issues ...
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