10/09/2025 07:06 pm
ALEXANDRIA, Va.– NCUA, the FDIC, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency, joined the Financial Crimes Enforcement Network Thursday 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, the agencies announced in a joint release.