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

doi:s://www.fdic.gov/

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

01/14/2009
Inactive Financial Institution Letters (FILs)

Details You May Also Like

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.
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:c81450c411afda1490b4f413833dbcf33503b17346e3dcbfc9107578a78c0347
Download URL:

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

[PDF-1.29 MB]