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This Document Has Been Retired.
SUSPICIOUS ACTIVITY REPORT: The SAR Activity Review
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12/03/2003
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Description:The Department of the Treasury's Financial Crimes Enforcement Network has published the latest edition of its semiannual publication, The SAR Activity Review.
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Subject:
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Format:
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Release Date:12/03/2003
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Update Date:04/03/2009
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:Bank Secrecy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-92-2003
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