Dancing with the SARs

In News by Kevin Sullivan3 Comments

Way back in the Mesopotamia Era… well, ok, it was really only 1992, but it just feels like such a long time ago as so much has changed in the past 15 years. The Annunzio-Wylie Anti-Money Laundering Act of 1992 regulated financial institutions to report suspicious transactions by completing a Suspicious Activity Report (SAR).