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Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010

Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings January 2010

Paperback

General Reference

ISBN10: 1502873834
ISBN13: 9781502873835
Publisher: Createspace
Published: Oct 19 2014
Pages: 76
Weight: 0.44
Height: 0.16 Width: 8.50 Depth: 11.02
Language: English
This report detailed key findings of the Financial Crimes Enforcement Network's assessment of Suspicious Activity Reports filed from May 2, 2007, through April 30, 2008, by insurance companies and includes some preliminary observations about SARs filed from May 2008 through October 2009.

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