Suspicious Activity Reports: The SAR Activity Review

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

Suspicious Activity Reports: The SAR Activity Review

11/17/2000
Inactive Financial Institution Letters (FILs)

[PDF-729.95 KB]

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/2000/fil0080.html
Format:

PDF
Release Date:

11/17/2000
Update Date:

11/17/2000
Withdrawn Date:

Not Available
Agencies Involved:

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

Michael J. Zamorski
Law Involved:

Bank Secrecy Act (BSA)
Other Institutions Involved:

American Bankers Association (ABA)
Source:

FDIC Website
Memorandum To:

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

FIL-80-2000
Main Document Checksum:

[+]

urn:sha256:aa1be5c68c5dea8f4ec2ce19758ebfa5d835c063f0038c7baa55c28274ec92a8
Download URL:

https://archive.fdic.gov/view/fdic/8342/fdic_8342_DS1.pdf
File Type:

The SAR Activity Review

pdf

More +