The Suspicious Activity Report Activity Review April 2005 Issue
FIL-38-2005 May 2, 2005
The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-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.
On April 15, 2005, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released its April 2005 issue of The SAR Activity Review - Trends, Tips & Issues. The SAR Activity Review addresses trends identified by FinCEN in suspicious activity reports (SARs) and case studies, and provides guidance to improve preparation and filing of SARs.
This issue, the eighth edition, includes a new feature called "Director's Forum," which provides FinCEN Director William J. Fox an opportunity to address issues of particular significance.