The SAR Activity Review by the Numbers, May 2008 Issue

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

The SAR Activity Review by the Numbers, May 2008 Issue

Retired

06/23/2008
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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 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Withdrawn Date: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:

[PDF - 805.17 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:a43e0eca5647ff454352806ae8c72f6f10147d69b04d72e8fe80c6dcd242fa9a

File Language:

Eng

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Details

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