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Retired: This Document Has Been Retired.

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

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 the sixth edition (May 2006) of The SAR Activity Review By the Numbers.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7466/fdic_7466_DS1.pdf
  • File Type:
    Filetype[PDF - 1.28 MB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:9ca87bdb4c53cca20c3a824c8d9d23121a29cb98cfeea8043ad466ff4d04717c
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