Exemptions to Suspicious Activity Report Requirements

Details

• Publisher's site:
  https://www.fdic.gov/ |FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  This Federal Register contains 8 comments. The comments can be found in the Supporting Documents section.
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2021-01-22/pdf/2021-00037.pdf
• Format:
  PDF
• 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:
  urn:sha-512:c420bfab1907a202e505ce27d6c7e7940b95cd51886ebcc746238146aaaa653eabde8933449306763b5313073d5871dbbea6b309e9048ce0c32ef21939052c26
• Download URL:
  https://archive.fdic.gov/view/fdic/13840/fdic_13840_DS1.pdf
• File Type:
  [PDF - 243.63 KB ]