Assertion: bank's activity | /r/HasProperty | the subject of the sar
Facets:
Source sentences:
text: Consistent with the BSA and the implementing regulations issued by FinCEN and the Federal Banking Agencies, a SAR, or any information that would reveal the existence of a SAR, must not be disclosed, even under this guidance, if the depository institution has reason to believe it may be disclosed to any person involved in the suspicious activity that is the subject of the SAR.