Financial Services Industry
Industry: Email Alert RSS FeedInfragard Alliance: Keep ’em Coming; The FBI Loves SARs
Bank Technology News, January, 2008 by Rebecca Sausner
It may be a long time—like never—since you’ve heard anyone singing the glories and praises of suspicious activity reports, but there they were, a panel of four FBI agents yukking it up and telling bankers how great they are for filing the 567,000 SARs sent in by banks last year.
It was a little surreal. “Since the FBI considers SARs to be like informants, and we normally pay informants, I’m here to pay you,” deadpanned FBI special agent Eugene Casey. “Not with money, unfortunately, Congress hasn’t given us a budget yet for this fiscal year, but to pay you compliments and my respect. So thank you. Thank you for filing SARS.” Casey and his colleagues took the stage at the NY Federal Reserve conference center in mid-December at the invite of the NY Metro InfraGard Alliance, an...
Brought to you by CBS MoneyWatch.com
- Best- and Worst-Paid College Degrees
- 6 Things You Should Never Do on Twitter or Facebook
- How Much Sleep Do You Really Need?
- 6 Big Myths about Gas Mileage
Most Recent Business Articles
- Multiple criteria evaluation and optimization of transportation systems
- Multi-criteria analysis procedure for sustainable mobility evaluation in urban areas
- A two-leveled multi-objective symbiotic evolutionary algorithm for the hub and spoke location problem
- Multi-criteria analysis for evaluating the impacts of intelligent speed adaptation
- The development of Taiwan arterial traffic-adaptive signal control system and its field test: a Taiwan experience
Most Recent Business Publications
Most Popular Business Articles
- 7 tips for effective listening: productive listening does not occur naturally. It requires hard work and practice - Back To Basics - effective listening is a crucial skill for internal auditors
- FAS 109: a primer for non-accountants - Financial Accounting Standards Board's "Statement 109: Accounting for Income Taxes"
- Design a commission plan that drives sales - Sales Commissions
- Too Young to Rent a Car? - 25-years-old the minimum age for car renting - Brief Article
- Getting the global view: Nestle, led by Peter Brabeck-Letmathe, climbs to the #1 spot in this year's Best Companies for Leaders
