The SAR Activity Review - Trends, Tips & Issues Octtober 2005 Issue
FIL-110-2005 November 14, 2005
ninth issue of The SAR Activity Review – Trends, Tips & Issues, published by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), is now available.
On October 31, 2005, FinCEN issued its ninth issue of The SAR Activity Review – Trends, Tips & Issues. The publication addresses trends identified by FinCEN in suspicious activity reports (SARs) and case studies, and provides guidance on preparing and filing SARs.
This issue identifies current trends in the securities and futures industries, as well as examines the emergence of the “Computer Intrusion” violation in depository institutions.