Summary: | The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition (May 2007) of The SAR Activity Review - Trends, Tips & Issues . |
Highlights:
Distribution:
Suggested Routing:
Note:
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E- 1002, Arlington, VA 22226 (1-877) 275- 3342 or 703-562-2200.
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Additional Related Topics:
- Bank Secrecy Act/Anti-Money Laundering
- Programs