Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
FIL-47-2007 June 12, 2007
The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition (May 2007) of The SAR Activity Review - Trends, Tips & Issues.
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.
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