Tag Archives: reporting

FinCEN Chief: Include IP Addresses in SARs

Financial institutions should include IP addresses and other cyber-derived information in the Suspicious Activity Reports they file, Financial Crimes Enforcement Network Director Jennifer Shasky Calvery said today at a cybersecurity forum in New York.

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FinCEN Director: BSA Reporting is Crucial Part of Financial Intelligence

FinCEN Director Jennifer Shasky Calvery, speaking at the ABA/ABA Money Laundering Enforcement Conference today, stressed the need for financial institutions to “continue engaging with our regulatory, law enforcement and [other industry] partners as we determine where there is the most significant risk, if additional AML requirements are needed, and how best to get at any identified vulnerabilities with the least amount of burden.”

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N.Y. Regulator Signals New Cyber Regulations

New York’s Department of Financial Services is considering issuing new regulations on cybersecurity for financial institutions, according to a letter the department sent to federal and state regulators on Monday.

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