BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes

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

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BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes

07/03/2003
Inactive Financial Institution Letters (FILs)

[PDF-706.16 KB]

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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.
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:f184b7cf829ae10195bbf5d0c53be61ecb4a485f6439cee28b96c951284c369b
Download URL:

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

Sucpicious Activity Report Form

pdf

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