PBS

"Suspicious Activity" -- Really?

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...
JD Supra

Suspicious Activity Reports – What New Guidance Means for Financial Institutions

On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...
JD Supra

FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
The Times Leader

Police app lets you report suspicious activity

The Pennsylvania State Police recently launched a Smartphone application that allows users to instantaneously send photos or messages to report suspicious activity. The application, See something, say ...

Here's What Happens When Your Bank Flags Your Account for Suspicious Activity

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...