1. Can Banks Report Suspicious Activity Without Setting Themselves Up for a Lawsuit?

    Are banks and financial institutions immune from civil lawsuits relating to Suspicious Activity Reports they file? What are the limits on the Bank Secrecy Act’s safe harbor provisions?  What is the impact of the Supreme Court’s refusal to hear a case that could resolve conflicting lower court rulings on issue?

    You’ve got questions – Pepper Hamilton has answers. Watch this one-hour webinar on the issues and how to reduce the possibility of legal liability.

    [Link: Suspicious Activity Reporting (SAR) under the Bank Secrecy Act and Anti-Money Laundering: What You Need to Know About the Safe Harbor and Limitations to Immunity