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Financial Institution Letters

Bank Secrecy Act
The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
FIL-47-2007
June 12, 2007


Summary: The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition (May 2007) of The SAR Activity Review - Trends, Tips & Issues.

Highlights:

  • On May 16, 2007, FinCEN published Issue 11 of The SAR Activity Review - Trends, Tips & Issues. The report is the result of continuing dialogue and close collaboration among the nation's financial institutions, law enforcement officials and regulatory agencies to provide meaningful information about the preparation, use and value of Suspicious Activity Reports (SARs) filed by financial institutions.
  • The current issue of the publication can be accessed at http://www.fincen.gov/sarreviewissue11.pdf - PDF 2520k (PDF Help).
  • Further information about FinCEN, including previous issues of The SAR Activity Review, is available at http://www.fincen.gov/.
  • Please distribute this information to the appropriate personnel in your institution.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Related Topics:
Bank Secrecy Act/Anti-Money Laundering
Programs

Attachment:
None

Contact:
Review Examiner Tonya Spratley at
SAS FIL@FDIC.gov or (202) 898-8506

Printable Format:
FIL-47-2007 - PDF 36k (PDF Help)

Note:
FDIC financial institution letters (FILs) may be accessed from the FDIC's Web site at: http://www.fdic.gov/news/news/financial/2007/index.html .

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html. Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E- 1002, Arlington, VA 22226 (1-877) 275- 3342 or 703-562-2200.




Last Updated 06/12/2007 communications@fdic.gov