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The Supreme Court Declines to Address Whether Financial Institutions Are Entitled to Unqualified Immunity from Claims Arising from the Filing of Suspicious Activity Reports

On December 5, 2012 by Schnader

The U.S. Supreme Court’s recent denial of a cert petition means that financial institutions that file suspicious activity reports will continue to run the risk that they will be exposed to litigation for simply complying with federal law. This Alert discusses the decision and its ramifications.

Please click here to read the full Alert.

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