BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes

Federal Deposit Insurance Corporation (FDIC)

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

!

Retired: This Document Has Been Retired.

BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes

Retired Supporting Files

07/03/2003
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)
Description:

Changes have been made to the Suspicious Activity Report.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0356.html
Format:

PDF
Release Date:

07/03/2003
Update Date:

07/03/2003
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Michael J. Zamorski
Related Regulation:

Part 353 of the Federal Deposit Insurance Corporation (FDIC) Rules and Regulations
Source:

FDIC Website
Memorandum To:

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

FIL-56-2003
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8562/fdic_8562_DS1.pdf
File Type:

[PDF - 706.16 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:f184b7cf829ae10195bbf5d0c53be61ecb4a485f6439cee28b96c951284c369b

Sucpicious Activity Report Form

Download pdf

File Language:

Eng

ON THIS PAGE

Details Supporting Files

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.