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#36 - 11/03/00 05:11 AM Suspicious Activity Reports
Mary Beth Guard Platinum Poster Joined: Oct 2000 Posts: 797 Oklahoma City, OK	Our BOL Guru Barbara Hurst was at the money laundering conference this week where the new SAR Activity Review report was released. We have digested the report and summarized it for you. Our article tells you about the tips for filing SARs, the guidance for some of the stickier issues, the trends they're seeing in SAR activity, and the types of cases SARs have led to arrests in/prosecutions of. SAR Trends & Tips Article
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#37 - 11/02/00 06:29 PM Re: Suspicious Activity Reports
Andy_Z 10K Club Joined: Oct 2000 Posts: 27,763 On the Net	The full report should be available next week on the web. The ABA site should have it. ------------------ Andy Zavoina Opinions stated are not necessarily that of my employer. _________________________ AndyZ CRCM My opinions are not necessarily my employers. R+R-R=R+R Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell
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#38 - 11/03/00 04:47 PM Re: Suspicious Activity Reports
William J. Ludwig 100 Club Joined: Oct 2000 Posts: 114 New York, New York USA	FinCEN promised to post the report to their web site by Nov. 3rd, and they did. The 33 page report is at: http://www.ustreas.gov/fincen/sarreviewforweb.pdf ------------------ Opinions expressed are mine and not those of my employer. _________________________ Opinions expressed are mine (since I'm retired).
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