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    Banking and Finance Law Daily Wrap Up, EXPERT INSIGHTS—Suspicious activity reports: What you CAN disclose, (Oct 1, 2026)

    Law Firms Mentioned:Adams and Reese
    Organizations Mentioned:Adams & Reese, LLP | Federal Deposit Insurance Corp. | Financial Crimes Enforcement Network | National Credit Union Administration | Office of the Comptroller of the Currency

    By Amy L. Hanna Keeney and Jasmine Singh of Adams and Reese

    Key Takeaways:

    • Underlying facts are fair game. Banks and credit unions can share transaction details (dates, amounts, parties) and notify customers of account restrictions or closures tied to suspicious activity, as long as they do not reveal the exis ...

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