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Bank Secrecy Act: Suspicious Activity Report Supporting Documentation
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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.
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Release Date:06/26/2007
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Update Date:Â 11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Charles W. CollierÂ
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Law Involved:Bank Secrecy Act (BSA)Â Right to Financial Privacy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-54-2007
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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