Exemptions to Suspicious Activity Report Requirements
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Exemptions to Suspicious Activity Report Requirements

Filetype[PDF-243.63 KB]



Details:

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
  • Description:
    This Federal Register contains 8 comments. The comments can be found in the Supporting Documents section.
  • Dataset Download URL:
  • Format:
  • Release Date:
    01/22/2021
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN);U.S. Federal Bureau of Investigation (FBI);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);National Credit Union Administration (NCUA);U.S. Small Business Administration (SBA);Office of Management and Budget (OMB);
  • Law Involved:
    Bank Secrecy Act (BSA);Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);Gramm-Leach-Bliley Act;Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA);
  • Related Regulation:
    Internal Revenue Code of 1986
  • Comment Period End Date:
    2/22/2021;3/23/2021;
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    86 FR 6580
  • CFR Number:
    12 CFR Part 353
  • RIN Indentifier:
    RIN 3064–AF56
  • Main Document Checksum:
  • Download URL:
  • File Type:

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