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: Banking Law Prof Blog

Suspicious Activity Report News

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FDIC Financial Institution Letter FIL-32-2008 (April 10, 2008) notifies banks that they can access the Financial Crimes Enforcement Network (FinCEN) publication "The SAR Activity Report by the Numbers." Highlights of the report include the following: 1. During 2007, Depository Institutions...

Full post as published by Banking Law Prof Blog on April 22, 2008 (boomark / email).

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