Joint Release/Suspicious Activity Report (SAR) Revised, To Support Joint Filing and Reduce Duplicate SARs

Federal Deposit Insurance Corporation (FDIC)

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

i

Joint Release/Suspicious Activity Report (SAR) Revised, To Support Joint Filing and Reduce Duplicate SARs

12/21/2006
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/2006/pr06118.html
Format:

PDF
Press Release Number:

PR-118-2006
Release Date:

12/21/2006
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) ; 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)
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/2762/fdic_2762_DS1.pdf
File Type:

[PDF - 175.86 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:6a331502d822e04dbda5c4f7d1407b3b157713fab43640a8d2d8be65685ccd0d

File Language:

Eng

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Details

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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.

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