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

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

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

07/08/2008
Inactive Financial Institution Letters (FILs)

[PDF-782.75 KB]

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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Withdrawn Date: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:

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

pdf

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