The SAR Activity Review Issue 12 - FinCEN
The SAR Activity Review Issue 12 - FinCEN
The SAR Activity Review Issue 12 - FinCEN
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C. What information or article in this edition did you find the most helpful or interesting?<br />
Please explain why (please indicate by topic title and page number):<br />
_____________________________________________________________________________<br />
_____________________________________________________________________________<br />
_______________________________________________________________________________<br />
_______________________________________________________________________________<br />
D. What information did you find least helpful or interesting? Please explain why<br />
(again, please indicate by topic title and page number):<br />
_____________________________________________________________________________<br />
_____________________________________________________________________________<br />
_______________________________________________________________________________<br />
_______________________________________________________________________________<br />
E. Did you find the Index listing of previous and current <strong>SAR</strong> Topics useful?<br />
Yes No<br />
F. What new TOPICS, TRENDS, or PATTERNS in suspicious activity would you like<br />
to see addressed in the next edition of <strong>The</strong> <strong>SAR</strong> <strong>Activity</strong> <strong>Review</strong> – Trends, Tips & <strong>Issue</strong>s?<br />
Please be specific - Examples might include: in a particular geographic area;<br />
concerning a certain type of transaction or instrument; other hot topics, etc.<br />
_____________________________________________________________________________<br />
_____________________________________________________________________________<br />
______________________________________________________________________________<br />
_____________________________________________________________________________<br />
G. What questions does your financial institution have about <strong>The</strong> <strong>SAR</strong> <strong>Activity</strong> <strong>Review</strong><br />
that need to be answered?<br />
_____________________________________________________________________________<br />
_____________________________________________________________________________<br />
_______________________________________________________________________________<br />
_______________________________________________________________________________<br />
H. Which of the previous issues have you read? (Check all that apply)<br />
[ ] October 2000 [ ] June 2001 [ ] October 2001 [ ] August 2002<br />
[ ] February 2003 [ ] November 2003 [ ] August 2004 [ ] April 2005<br />
[ ] October 2005 [ ] May 2006<br />
Please fax Feedback Forms to:<br />
Financial Crimes Enforcement Network (<strong>FinCEN</strong>)<br />
(202) 354-6411