Craig Miller

Craig Miller

Davis Wright Tremaine LLP

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Protection Against Discovery of SARs and Related Internal Investigation Documents Given Resounding Endorsement by Washington State...

The Bank Secrecy Act prohibits financial institutions from producing Suspicious Activity Reports and documents related to internal monitoring and investigations that are intended to “detect fraud and money laundering.” The...more

2/27/2014 - Bank Secrecy Act Banks Discovery Internal Investigations Suspicious Activity Reports US Bank

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