EisnerAmper notes that banks can share information about the facts underlying the filing of a Suspicious Activity Report (SAR) with customers, but cannot disclose the existence of the SAR itself.
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🚨It turns out that banks can share information with their customers about the facts underlying the filing of a Suspicious Activity Report (SAR), they just can’t disclos…
Company
EisnerAmper
Solutions that help you transform, build, innovate, connect.
- Industry
- Accounting
- Location
- New York, US
- Company size
- 1,001–5,000 employees
About EisnerAmper
EisnerAmper, one of the largest business consulting firms in the world, is comprised of EisnerAmper LLP, a licensed independent CPA firm that provides client attest services; and Eisner Advisory Group LLC, an alternative practice structure that provides business advisory and non-attest services in accordance with all applicable laws, regulations, standards and codes of conduct. Clients are in all business sectors and leverage a complete menu of service offerings. Eisner Advisory Group LLC and its subsidiary entities are not licensed CPA firms. Our combined entities include more than 450 partners and 4,500 employees. For more information, please visit eisneramper.com.
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EisnerAmper is adding a valuation senior role to its corporate finance team.
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EisnerAmper appointed Hubert Klein as Chair of the National Association of Certified Valuators and Analysts (NACVA)'s Leadership Initiative Board.
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EisnerAmper is hiring a Manager Consultant to its AI Advisory practice.
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