Bank Secrecy Act: The SAR Activity Review by the Numbers, January 2008 Issue

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 ninth edition (January 2008) of The SAR Activity Review By the Numbers. The report can be accessed at: http://www.fincen.gov/sars/sar_by_numb_09.pdf.
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2008/fil08032.html
• Format:
  PDF
• Release Date:
  04/10/2008
• 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• Withdrawn Date: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:
  B. C. Hamilton
• Law Involved:
  Bank Secrecy Act (BSA)
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-32-2008
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7298/fdic_7298_DS1.pdf
• File Type:
  [PDF - 804.80 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:eae02526eab771f0cd00035a2bc634ec38c5110d57a2d1ae56c4e6267f4a0e32