SUSPICIOUS ACTIVITY REPORT: The SAR Activity Review

Federal Deposit Insurance Corporation (FDIC)

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

!

Retired: This Document Has Been Retired.

SUSPICIOUS ACTIVITY REPORT: The SAR Activity Review

Retired Supporting Files

12/03/2003
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:

The Department of the Treasury's Financial Crimes Enforcement Network has published the latest edition of its semiannual publication, The SAR Activity Review.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0392.html
Format:

PDF
Release Date:

12/03/2003
Update Date:

04/03/2009
Withdrawn Date: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
Source:

FDIC Website
Memorandum To:

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

FIL-92-2003
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8591/fdic_8591_DS1.pdf
File Type:

[PDF - 699.30 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:c69245d8459852115e3b7d5a38429c4b19bdf8e1bdada9c9e548661a5d24e4f4

SAR Activity Review: Trends, Tips and Issues. Issues 6, November 2003

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.