Bank Secrecy Act: The SAR Activity Review By the Numbers, May 2006
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Bank Secrecy Act: The SAR Activity Review By the Numbers, May 2006

Filetype[PDF-1.28 MB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Financial Crimes Enforcement Network (FinCEN) has issued the sixth edition (May 2006) of The SAR Activity Review By the Numbers.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2006/fil06056.html
  • Format:
    PDF
  • Release Date:
    06/28/2006
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Debra Novak
  • Law Involved:
    Bank Secrecy Act (BSA)Anti-Money Laundering (AML)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-56-2006
  • Main Document Checksum:
  • Download URL:
  • File Type:

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