The Suspicious Activity Report Activity Review April 2005 Issue

Highlights: 

• The current edition can be found at http://www.fincen.gov/sarreviewissue8.pdf - PDF 3.48mb ( PDF Help ) 

   

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• 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).