Bank Secrecy Act: Suspicious Activity Report Form

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Financial Crimes Enforcement Network (FinCEN) and the federal bank, thrift and credit union regulatory agencies are soliciting comments on the attached proposed changes to the Suspicious Activity Report (SAR) form.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  fdic.gov/news/financial-institution-letters/2006/fil06024.html
• Format:
  PDF
• Release Date:
  03/13/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN) ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS) ; National Credit Union Administration (NCUA)
• Fdic Employee Involved:
  Charles W. Collier
• Law Involved:
  Bank Secrecy Act (BSA)
• Comment Period End Date:
  04/18/2006
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-24-2006
• Main Document Checksum:
  urn:sha256:bd89e52187348fe958f7976d6334f7ed7b5c7aad8a277d3e76ffc60517693736
• Download URL:
  https://archive.fdic.gov/view/fdic/7495/fdic_7495_DS1.pdf
• File Type:
  [PDF - 1.28 MB ]