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Suspicious Activity Reports

FDIC · final-rule · Published 1996-02-16 · Effective 1996-04-01 · 61 FR 6095

Document

Document number
96-3519
Federal Register citation
61 FR 6095
CFR reference
12 CFR 353
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Deposit Insurance Corporation
Publication date
1996-02-16
Effective date
1996-04-01

Abstract

The Federal Deposit Insurance Corporation (FDIC) is amending its regulation on the reporting of known or suspected criminal and suspicious activities by insured state nonmember banks. This final rule streamlines reporting requirements by providing that a state nonmember bank file a new Suspicious Activity Report (SAR) with the FDIC and the appropriate federal law enforcement agencies by sending a single copy of the SAR to the Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) to report a known or suspected criminal offense or a transaction that it suspects involves money laundering or violates the Bank Secrecy Act.

Source

Authoritative
Federal Register document
Machine
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