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Retired: This Document Has Been Retired.

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

Retired


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  • Withdrawn Date: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:
    urn:sha256:9ca87bdb4c53cca20c3a824c8d9d23121a29cb98cfeea8043ad466ff4d04717c
  • Download URL:
  • File Type:
    Filetype[PDF - 1.28 MB ]
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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.
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