TITLE

Suspicious Activity Filings Up; Hijackers Profiled

PUB. DATE
October 2002
SOURCE
Community Banker;Oct2002, Vol. 11 Issue 10, p10
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on the increased number of Suspicious Activity Reports (SAR) in the U.S. in May 2002 according to a survey. Number of SAR filed; States which accounted for half of all SAR filings; Significance of the profile of hijackers on September 11, 2001.
ACCESSION #
9359421

 

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