Bank Secrecy Act The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
FIL-138-2008 December 5, 2008
The Financial Crimes Enforcement Network (FinCEN) has issued the 14th edition of The SAR Activity Review – Trends, Tips & Issues.
On October 22, 2008, FinCEN published Issue 14 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.