Suspicious Activity Report: New Reporting Regulations

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Suspicious Activity Report: New Reporting Regulations

03/15/1996
Inactive Financial Institution Letters (FILs)

[PDF-1.26 MB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1996/fil9613.html
Format:

PDF
Release Date:

03/15/1996
Update Date:

07/13/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);Internal Revenue Service (IRS);
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Law Involved:

Bank Secrecy Act
Related Regulation:

12 CFR Part 353
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

04/01/1996
FIL Number:

FIL-13-96
Main Document Checksum:

[+]

urn:sha256:2b0f662b0c03f813d0767ba1f6515f6b292cc15a30ef2c1c2e2552addd273eeb
Download URL:

https://archive.fdic.gov/view/fdic/7926/fdic_7926_DS1.pdf
File Type:

Suspicious Activity Report

pdf

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