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