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Retired: This Document Has Been Retired.

The SAR Activity Review by the Numbers, May 2008 Issue

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Financial Crimes Enforcement Network (FinCEN) has issued the tenth edition of The SAR Activity Review By the Numbers. The report includes information through year-end 2007.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2008/fil08055.html
  • Format:
    PDF
  • Release Date:
    06/23/2008
  • 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  • Withdrawn Date: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:
    Marie Edwards
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-55-2008
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7289/fdic_7289_DS1.pdf
  • File Type:
    Filetype[PDF - 805.17 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:a43e0eca5647ff454352806ae8c72f6f10147d69b04d72e8fe80c6dcd242fa9a
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