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Suspicious Activity Reports: FinCEN Advisory - Preparation of Suspicious Activity Reports
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Release Date:05/06/1997
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Update Date:07/16/1999
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-47-97
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