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

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

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Retired

This Document Has Been Retired.

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

04/10/2008
Inactive Financial Institution Letters (FILs)

[PDF-804.80 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 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.
Subject:

[+]

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Withdrawn Date: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

[+]

urn:sha256:eae02526eab771f0cd00035a2bc634ec38c5110d57a2d1ae56c4e6267f4a0e32
Download URL:

https://archive.fdic.gov/view/fdic/7298/fdic_7298_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

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