by suretybank | Dec 14, 2020 | Uncategorized
Suspicious Activity Reporting Suspicious activity reporting (SAR) enables law enforcement to initiate or supplement money laundering or terrorist financing investigations as well as other criminal cases. SARs also provide FinCEN and other federal agencies in...
by suretybank | Oct 7, 2020 | Uncategorized
Top Two Reasons for MSBs to Improve Their CTR Filing Process As a partner to many MSBs throughout the country, Surety Bank has a lot of practical knowledge to share that can help you grow a better business. We take our role seriously and want to provide you with all...
by suretybank | Sep 28, 2020 | Uncategorized
Suspicious Activity Report Best Practices for MSBs As an MSB, you are probably aware that you have to file a suspicious activity report (SAR) if you detect any kind of facts that point to suspicious financial activity. This is a necessary requirement that can either...
by suretybank | Sep 28, 2020 | Uncategorized
How to Pass Any State Exam Our ultimate goal with our MSB community is to be a resourceful partner in compliance. We want to see you succeed and see your customers succeed. In this article we’ll cover the very important topic of passing a state exam or an audit. We...
