Bank Secrecy Act : The SAR Activity Review by the Numbers, November 2008 Issue

Federal Deposit Insurance Corporation (FDIC)

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

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Retired: This Document Has Been Retired.

Bank Secrecy Act : The SAR Activity Review by the Numbers, November 2008 Issue

Retired

01/14/2009
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
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.
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2009/fil09003.html
Format:

PDF
Release Date:

01/14/2009
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of Treasury ; Financial Crimes Enforcement Network (FinCEN)
Other Notable People Involved:

Marie Edwards
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-3-2009
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7200/fdic_7200_DS1.pdf
File Type:

[PDF - 1.29 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:c81450c411afda1490b4f413833dbcf33503b17346e3dcbfc9107578a78c0347

File Language:

Eng

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Details

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