![FinCEN: Unlawfully Disclosed SARs](http://www.riskinbox.com/wp-content/uploads/2020/09/sar-leaks.jpg)
FinCEN: Unlawfully Disclosed SARs
FinCEN has issued a statement that it is aware that various media outlets intend to publish a series of articles based on unlawfully disclosed Suspicious Activity Reports from several years ago. FinCEN seeks to remind all parties that unauthorized disclosure of SARs is a crime. [9/2/20]