Suspicious Activity Reports: Department of the Treasury's FinCEN Publication, The SAR Activity Review

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

Suspicious Activity Reports: Department of the Treasury's FinCEN Publication, The SAR Activity Review

Retired Supporting Files

11/01/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0196.html
Format:

PDF
Release Date:

11/01/2001
Update Date:

11/01/2001
Withdrawn Date:

Not Available.
Agencies Involved:

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

Michael J. Zamorski
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

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

FIL-96-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8435/fdic_8435_DS1.pdf
File Type:

[PDF - 736.87 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:56d23e1337f93284925462133e552c70a8b02524f5fe16fafeca6569fca3b7bf

SAR Activity Review, Issue 3 (Oct 2001)

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File Language:

Eng

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Details Supporting Files

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