Suspicious Activity Reports: Revised Suspicious Activity Report

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Suspicious Activity Reports: Revised Suspicious Activity Report

07/14/2000
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Revised SAR Form Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0048.html
Format:

PDF
Release Date:

07/14/2000
Update Date:

07/14/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

James L. Sexton
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

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

12/31/2000
FIL Number:

FIL-48-2000
Main Document Checksum:

[+]

urn:sha256:1095f3ce247db2786c49efae5daad558e3092e4373c68ddc1f549d05f7c59802
Download URL:

https://archive.fdic.gov/view/fdic/8316/fdic_8316_DS1.pdf
File Type:

[PDF-735.56 KB]