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.
Subject:
[+]
BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:
[+]
urn:sha256:5792ff089daba97bb938b2a4457cf0aaf2971453b3f73d0d6c3cfd2db105697b
Download URL:
https://archive.fdic.gov/view/fdic/7387/fdic_7387_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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