THS INSURANCE ACT, 1938
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This is the third FinCEN study of SARs filed on transactions involving insurance
companies and insurance products. A report issued in May 2007 provided a sum-
mary of SARs filed in the 10-year period prior to May 2006 by all types of financial
institutions regarding suspicious transactions involving insurance companies, insur-
ance agents, and insurance brokers.
6
A report issued in February 2003 provided a
summary of SARs filed between 1996 and 2002 by all types of financial institutions
regarding transactions specifically involving life insurance products.
7
The current
study highlights findings in an analysis of SARs filed within a timeframe...
Nội dung trích xuất từ tài liệu:
THS INSURANCE ACT, 1938
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THS INSURANCE ACT, 1938
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