The Suspicious Activity Report Activity Review April 2005 Issue

Summary:

The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-supervised financial institutions that the eighth edition of The SAR Activity Review -Trends, Tips & Issues , published three times annually by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), is now available. 

Highlights:

• The current edition can be found at http://www.fincen.gov/sarreviewissue8.pdf 3.48mb (PDF Help).
• Please distribute this information to the appropriate personnel in your institution.
• Further information about FinCEN and prior editions of The SAR Activity Review are available at www.fincen.gov.

Distribution: 

FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing: 

Chief Executive Officer 
BSA Compliance Officer

Note: 

FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/financial-institution-letters/2005/index.html. 

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html. 

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200). 

Additional Related Topics:

• Suspicious Activity Reports