WASHINGTON — New guidance obtained by American Banker would reduce the number of suspicious activity reports, or SARs, banks are required to file, a move aimed at easing banks' compliance burden and ...

FIRST ON FOX: Federal law enforcement has been manipulating the Suspicious Activity Report (SAR) system to gain access to Americans’ financial information without warrants or probable cause, the House ...

The South African Revenue Service (Sars) has announced the official start of the 2025 Filing Season, effective from 07 July 2025 to 20 October 2025. This season marks an important period where income ...

Sars has issued an important reminder about the January 2026 trust tax filing deadline, but the message carries deeper ...

This year, over three million individual non-provisional taxpayers have been auto-assessed by Sars and will not have to file a tax return if they are satisfied with the outcome. The introduction of ...

Merrill Lynch was assessed penalties totaling $12 million by the Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) for allegedly failing to file nearly 1,500 ...