Update: Article: Suspicious Activity Reporting

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BSA compliance is no less important than it was 10 years ago. Even though it is no longer a front burner item, banks still need to be diligent in detecting suspicious activity.

Any accounting, business, or tax advice contained in this communication, including attachments and enclosures, is not intended as a thorough analysis of specific issues, nor a substitute for a formal opinion, nor was it written to be used to avoid tax related penalties.