Agencies Issue Revised Suspicious Activity Report Form (SAR)

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

Agencies Issue Revised Suspicious Activity Report Form (SAR)

Supporting Files

06/19/2000
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2000/pr0042a.html
Format:

PDF
Press Release Number:

PR-42a-2000
Release Date:

06/19/2000
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS) ; National Credit Union Administration (NCUA) ; U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/1734/fdic_1734_DS1.pdf
File Type:

[PDF - 183.01 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:db32f73b0941a0dfbb7c48d2a9ad4a1abd28e805d22bef0b07559abde951521b

Preparation Guidelines

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File Language:

Eng

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