Co-Chair of the Banking and Financial Services Group Lyle D. Washowich and Law Clerk Daniella Corcuera authored an article titled, “Suspicious Activity Reports: Deciding When A Good Faith Suspicion Is Good Enough” for the July 2013 issue of Transactions, the official membership publication of the Pennsylvania Association of Community Bankers. Click here and flip to pages 46-47 to read the article.
Mr. Washowich will be giving a presentation on a similar topic addressing the current standards for voluntary reporting of suspicious activity at the association’s 136th Annual Convention in Boston, Mass. on Sat., Sept. 21, 2013 from 3:45-4:45 p.m.