Suspicious Activity Reports: The SAR Activity Review

doi:s://www.fdic.gov

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Retired: This Document Has Been Retired.

Suspicious Activity Reports: The SAR Activity Review

Retired Supporting Files

11/17/2000
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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:

[PDF - 729.95 KB ]

The SAR Activity Review

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Details Supporting Files

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