Suspicious Activity Reports: FinCEN Advisory - Preparation of Suspicious Activity Reports

doi:s://www.fdic.gov

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Suspicious Activity Reports: FinCEN Advisory - Preparation of Suspicious Activity Reports

05/06/1997
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

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/1997/fil9747.html
Format:

PDF
Release Date:

05/06/1997
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

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

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-47-97
Main Document Checksum:

[+]

urn:sha256:48be5de94f47d7fcac863acbb219e7ff340450ff031cb15b52854a9ab997a868
Download URL:

https://archive.fdic.gov/view/fdic/8050/fdic_8050_DS1.pdf
File Type:

[PDF-973.60 KB]

Preparing Suspicious Activity Reports (SARs)

pdf