BSA Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form

Bank Secrecy Act (BSA)Federal Deposit Insurance Corporation (FDIC)
Financial Crimes Enforcement Network (FINCEN)General Information

The Financial Crimes Enforcement Network (FinCEN) has announced delayed implementation of the revised Suspicious Activity Report by Depository Institutions (SAR-DI) form. The revised form was scheduled to take effect on June 30, 2007, and become mandatory on December 31, 2007.

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