Suspicious Activity Reporting:

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Suspicious Activity Reporting: "Safe Harbor" and Filing of Suspicious Activity Reports

04/09/1998
Inactive Financial Institution Letters (FILs)

[PDF-957.17 KB]

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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/1998/fil9836.html
Format:

PDF
Release Date:

04/09/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);National Credit Union Administration (NCUA);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Law Involved:

Annunzio-Wylie Anti-Money Laundering Act
Source:

FDIC Website
Memorandum To:

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

FIL-36-98
Main Document Checksum:

[+]

urn:sha256:612bb41f930f74ef4298c3a96ab7654a1a3fc352162fa86a104928580a8e2790
Download URL:

https://archive.fdic.gov/view/fdic/8142/fdic_8142_DS1.pdf
File Type:

Interagency Advisory: A Safe Harbor and the Filing of Suspicious Activity Reports

pdf

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