Alert! Regulators Issue New SAR Confidentiality Guidance

November 20, 2026
Live Webinar
DateNov 20, 2026Duration90 minutes
08:00 AM PST09:00 AM MST
10:00 AM CST11:00 AM EST
    • Unlimited connections for your institution
    • Available on desktop, mobile & tablet
    • Take-away toolkit
    • Presenter’s contact info for questions
On-Demand Webinar
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

New SAR confidentiality guidance changes the conversation.

Understand how to communicate with account holders during fraud investigations while protecting SAR confidentiality, managing account closures, and properly providing supporting documentation to law enforcement.

KEY WEBINAR TAKEAWAYS
  • Regulatory requirements on confidentiality
  • How to preserve confidentiality of SAR filing through investigations, accountholder conversations, and account closures
  • Tools and techniques to help prevent financial crime without violating confidentiality regulations
  • Examples of accountholder interactions when working on investigations
  • Working with law enforcement to provide copies of SARs and supporting documentation in a legal way

BONUS MATERIALS

  • SAR Handbook

WEBINAR DETAILS

On September 2, 2026 the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC) (collectively, the Agencies), and the Financial Crimes Enforcement Network (FinCEN) issued a statement to clarify confidentiality requirements related to Suspicious Activity Reports (SARs), particularly when financial institutions communicate with their accountholders regarding potentially fraudulent transactions, other suspicious activity (e.g., payment fraud, including check fraud), or account closures.

Learn how financial institutions can ensure compliance with SAR confidentiality requirements and provide transparent and timely communication as part of a fraud investigation, which may result in one or more SAR filings and potential closure of the account. We will also review how and when to provide law enforcement with supporting documentation.

WHO SHOULD ATTEND?

  • BSA/AML officers
  • BSA/AML staff

TAKE-AWAY TOOLKIT

  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Deborah CrawfordDeborah L. Crawford
Gettechnical Inc.
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