Suspicious Activity Reports, SAR-Related Materials and Confidential Supervisory Information
April 21, 2016
On Thursday, April 21, 2016 at 12:00 p.m. EST/9:00 a.m. PST, the Banking Law Committee will present a free call-in program on "Suspicious Activity Reports, SAR-Related Materials and Confidential Supervisory Information." The program will provide a review and discussion of considerations before filing SARs, SAR confidentiality issues, and the identification and handling of SAR-Related Material. The presentation will also address issues related to the Bank Examination Privilege, including the scope of the privilege and practical considerations in dealing with Confidential Supervisory Information.
Members of the Business Law Section may access the program materials and video from this program. Log in using your email address.