All articles tagged with #faqs
Originally Published 3 months ago — by FinCEN.gov
FinCEN has issued FAQs to clarify suspicious activity report (SAR) requirements, aiming to improve the quality of information provided to law enforcement and reduce unnecessary resource expenditure by financial institutions, with a focus on prioritizing significant threats.
Originally Published 3 months ago — by United States Coast Guard (USCG) (.mil)
The U.S. Coast Guard has issued guidance for its workforce during the 2025 federal shutdown, detailing how employees can stay informed, the impact on pay and duties, available support services, and specific procedures for military and civilian personnel, emphasizing that essential operations will continue while non-essential activities are halted.