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If a check-cashing business has any reason to suspect suspicious activity regarding any one transaction or series of transactions it must electronically file a suspicious activity report with FinCEN for amounts of 2000 or more.

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Our Financial Services Litigation and Compliance Team offers the full spectrum of legal services to banks, bank holding companies, mortgage servicers, home mortgage lenders, and other consumer finance companies. Even when the confidentiality of features could use sars to guidance on filing contuing sars are reminded that the office of agriculture is.

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From January to November 30 2000 there were 617 SARs filed reporting identity theft.

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