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Withdrawn Date: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:

Supporting Files

• No Additional Files

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