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

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

!

Retired: This Document Has Been Retired.

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

Retired Supporting Files

07/08/2008
By Federal Deposit Insurance Corporation (FDIC)

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.
Subject:

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Withdrawn Date: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

urn:sha256:68c95519dcb23c549af819578410c5b020e2a97a75bfb96fcf5b88412997bab9
Download URL:

https://archive.fdic.gov/view/fdic/7285/fdic_7285_DS1.pdf
File Type:

[PDF - 782.75 KB ]

Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding the Proceeds of Foreign Corruption

Download pdf

ON THIS PAGE

Details Supporting Files

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.