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Financial Institution Letter |
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Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering (AML) Considerations |
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Summary
The FDIC, Board of Governors of the Federal Reserve System, Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency have issued responses to frequently asked questions (FAQs) regarding suspicious activity reporting and other AML considerations for financial institutions that are required to submit Suspicious Activity Reports (SARs).
Statement of Applicability to Institutions Under $1 Billion in Total Assets
This Financial Institution Letter (FIL) applies to all FDIC-supervised institutions.
Distribution
FDIC-Supervised Institutions
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