Suspicious Activity Reports: FinCEN Publications

doi:s://www.fdic.gov/

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Suspicious Activity Reports: FinCEN Publications

Retired Supporting Files Public Domain

08/28/2001
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/2001/fil0172.html
Format:

PDF
Release Date:

08/28/2001
Update Date:

08/28/2001
Withdrawn Date: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-72-2001
Main Document Checksum:

urn:sha256:1457e1b29cfd28cc6f48f89d49e96143d65672e5970f4e0468a89fd505104c57
Download URL:

https://archive.fdic.gov/view/fdic/8436/fdic_8436_DS1.pdf
File Type:

[PDF - 723.31 KB ]

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Details Supporting Files

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