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#356723 - 05/06/05 06:24 PM "Preparing a Complete and Sufficient Suspicious Ac
Anonymous
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Has FinCen released the document "Preparing a Complete and Sufficient Suspicious Activity Report" along with a PowerPoint presentation, "The Suspicious Activity Report and Keys to Writing a Complete and Sufficient SAR Narrative". I looked on FinCen's Website and didn't see it.
If yes, can somenone direct me to a site where i can get a copy.

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#356724 - 05/06/05 06:29 PM Re: "Preparing a Complete and Sufficient Suspicious Ac
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
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This narrative has links to the components you are looking for. They did a good job with them.
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