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Tag Archives: Suspicious
Suspicious Activity Monitoring and Reporting – FINRA Issues Notice Consolidating Governmental and Regulatory “Red Flag” Guidance
Enforcement actions sanctioning firms and, in a few cases, individuals for failing to investigate and report suspicious activity have been significantly on the rise. SEC, FinCEN, FINRA, and others have been active in this area, particularly with regard to trading … Continue reading
Posted in Administrative law
Tagged “Red, Activity, Consolidating, FINRA, flag, Governmental, Guidance, Issues, Monitoring, notice, Regulatory, reporting, Suspicious
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FINTRAC amplifies requirements for Suspicious Transaction Reporting
The Financial Transaction and Reports Analysis Centre of Canada (FINTRAC) has recently updated its industry guidance (Revised Guidance) in relation to the filing of suspicious transaction reports (STRs). The Revised Guidance reflects FINTRAC’s increased expectations as to certain key requirements … Continue reading
Posted in Banking and Finance law
Tagged amplifies, FINTRAC, reporting, Requirements, Suspicious, Transaction
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Suspicious Death Reported on Carnival Vista?
Several passenger who disembarked from the Carnival Vista today stated that there was a suspicious death on the cruise ship near the end of the eight day cruise leaving from and returning to Miami. One of the passengers stated that … Continue reading
Posted in Admiralty-Maritime Law
Tagged Carnival, death, reported, Suspicious, vista
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Reddit identifies nearly 1,000 “suspicious” Russia-connected accounts
Enlarge / Steve Huffman, co-founder and chief executive officer of Reddit Inc., listens during a Bloomberg Technology television interview in San Francisco in 2017. (credit: David Paul Morris/Bloomberg via Getty Images) On Tuesday, Reddit released new data alongside its 2017 … Continue reading
Posted in Intellectual Property
Tagged 1000+, Accounts, Identifies, Nearly, Reddit, Russiaconnected, Suspicious
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Mortgage Loan Fraud Suspicious Activity Reports Increasing
In a Second Quarter 2011 Analysis of mortgage loan fraud suspicious activity reports, financial institutions filed 29,558 Mortgage Loan Fraud SARs in the second quarter of 2011, up from 15,727 reported in the same quarter of 2010. Read more detail … Continue reading
Posted in Banking and Finance law
Tagged Activity, fraud, Increasing, Loan, Mortgage, reports, Suspicious
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