FinCEN Issues FAQs on Cyber Crime and SARs
The Financial Crimes Enforcement Network (FinCEN) has issued a new Frequently Asked Questions (FAQs) regarding the reporting of cyber-events, cyber-enabled crime, and cyber-related information through Suspicious Activity Reports (SARs). The FAQs cover 9 areas including use of 314(b) usage on cyber events, reporting multiple cyber events, and required information when submitting SARs on such events. [10/26/16]



