Bank Secrecy Act: Suspicious Activity Report Supporting Documentation
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Bank Secrecy Act: Suspicious Activity Report Supporting Documentation



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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Financial Crimes Enforcement Network (FinCEN) has issued guidance reminding financial institutions to provide all documentation supporting the filing of a Suspicious Activity Report (SAR) upon request by FinCEN, appropriate law enforcement or a supervisory agency.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    06/26/2007
  • Update Date:
     11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
  • Fdic Employee Involved:
    Charles W. Collier 
  • Law Involved:
    Bank Secrecy Act (BSA) ;Right to Financial Privacy Act;
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-54-2007
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-1.20 MB]

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