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Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition

June 12, 2007
Summary: The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition (May 2007) of The SAR Activity Review - Trends, Tips & Issues .


 

Highlights: 
 

  • 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.
  • The current issue of the publication can be accessed at 2520k ( PDF Help ).
  • Further information about FinCEN, including previous issues of The SAR Activity Review , is available at .
  • Please distribute this information to the appropriate personnel in your institution.

 

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: http://www.fdic.gov/news/financial-institution-letters/2007/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 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 3501 Fairfax Drive, Room E- 1002, Arlington, VA 22226 (1-877) 275- 3342 or 703-562-2200.

 



 

Additional Related Topics:

  • Bank Secrecy Act/Anti-Money Laundering
  • Programs
FIL-47-2007
Attachment(s)
Contact(s)
Tonya L. Spratley

Last Updated: June 12, 2007