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Retired: This Document Has Been Retired.

Bank Secrecy Act: Suspicious Activity Report Supporting Documentation

Retired
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 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.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2007/fil07054.html
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7387/fdic_7387_DS1.pdf
  • File Type:
    Filetype[PDF - 1.20 MB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:5792ff089daba97bb938b2a4457cf0aaf2971453b3f73d0d6c3cfd2db105697b
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