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The Suspicious Activity Report Activity Review April 2005 Issue

May 2, 2005



 

Summary: 多宝游戏下载 (多宝游戏下载) is notifying 多宝游戏下载-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 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 .

Distribution: 
多宝游戏下载-Supervised Banks (Commercial and Savings) 

Suggested Routing: 
Chief Executive Officer 
BSA Compliance Officer 

Note: 
多宝游戏下载 Financial Institution Letters (FILs) may be accessed from the 多宝游戏下载'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 多宝游戏下载 FILs may be obtained through the 多宝游戏下载'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
FIL-38-2005
Attachment(s)
Contact(s)
Charles W. Collier, (202) 898-3673

Last Updated: May 2, 2005