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Today is: May 18, 2024  
Suspicious Activity Reports

To view an archived handout, choose the title you're interested in and click on the view now link adjacent to the file name. You will then need to provide your BCG Website username and password for authentication purposes. If you are a BCG Member and have not registered for a username and password, please click here.

After authentication, you will be able to view, search, printout or save the handout to your hard drive right from your web browser. All handout files must be read with Adobe Acrobat Reader. Note: These archived files are provided at no charge to BCG Members.

Click on the View Now link to download:
Suspicious Activity Reports Date  
Blue DotFinCEN BSA Guidance for Marijuana-related Business Deposit Accounts 3/14 View Now
Blue Dot Final Rule on AML Program and SAR Filing Requirements for Residential Mortgage Lenders and Originators 07/12 View Now
Blue Dot Recent Actions by FinCEN Fortifies SAR Confidentiality 01/11 View Now
Blue Dot Update on Suspicious Activity Reports 03/02 View Now

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* Janet Bonnefin is retired from the practice of law with the firm.
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