I received an e-mail saying this was available, but cannot find it on the FinCEN website. Am I the only one who can't find it?

"It is no great insight to conclude that the conception of a single, clear policy
on suspicious activity reporting combined with consistency in the application
of that policy is the solution to the defensive filing phenomenon. Yet such
consistency continues to be elusive. Together with our partners in the federal
regulatory agencies and law enforcement, we are working to ensure clear,
unified Bank Secrecy Act policy that all stakeholder agencies apply consistently...."

"....I reaffirm my pledge to continue to work closely with the
industry and all others to ensure the consistent application of the suspicious
activity reporting regulation."

--William J. Fox, Director, FINCen, in SAR Review Issue 8


We can only hope.

Thank's John. I don't know why I couldn't find it.

This issue talks about the confidentiality of National Security Letters. Does anyone know what they look like? Do they say "National Security Letter" on the envelope? Is there an FBI return address? If the bank was to get one, to whom would it be addressed? I would like to put something out, particularly to our mail room, but I don't know what to tell them to look for.
BC