Bank Secrecy Act: Suspicious Activity Reporting on Proceeds of Foreign Corruption

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 attached guidance to financial institutions on filing Suspicious Activity Reports (SAR) regarding the proceeds of foreign corruption.
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2008/fil08063.html
• Format:
  PDF
• Release Date:
  07/08/2008
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Darley C. Steide
• Law Involved:
  Bank Secrecy Act (BSA)
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-63-2008
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7285/fdic_7285_DS1.pdf
• File Type:
  [PDF - 782.75 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:68c95519dcb23c549af819578410c5b020e2a97a75bfb96fcf5b88412997bab9