SAR Privilege: Unveiling the Complexities and Use for Financial Institutions

Brittney L. Dean, CAMS

This white paper explores the complexity in: litigants challenging the SAR privilege where regulation is not definitive; the paybacks of SAR confidentiality; and the demand for financial institutions to be intentional in creating internal controls that enable their legal counsel and FinCEN to uphold SAR privilege during trial discovery.

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