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Bank Secrecy Act : The SAR Activity Review by the Numbers, November 2008 Issue
Details:
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Publisher's site:
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Corporate Authors:
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Description:The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition of The SAR Activity Review By the Numbers. The report includes information through June 30, 2008.
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Subject:
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Dataset Download URL:fdic.gov/news/financial-institution-letters/2009/fil09003.html
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Format:
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Release Date:01/14/2009
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Other Notable People Involved:Marie Edwards
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-3-2009
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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