U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

!
Retired: This Document Has Been Retired.

Bank Secrecy Act: Suspicious Activity Report Supporting Documentation

Retired


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  • Withdrawn Date: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:
    urn:sha256:5792ff089daba97bb938b2a4457cf0aaf2971453b3f73d0d6c3cfd2db105697b
  • Download URL:
  • File Type:
    Filetype[PDF - 1.20 MB ]
PREVIOUS
ON THIS PAGE
Details
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP