FDIC Board Approves Proposed Rule to Amend Suspicious Activity Report Requirements

doi:s://www.fdic.gov/|FDIC.gov

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FDIC Board Approves Proposed Rule to Amend Suspicious Activity Report Requirements

12/15/2020
Press Releases

[PDF-359.46 KB]

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Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/press-releases/2020/pr20138.html
Format:

PDF
Press Release Number:

PR-138-2020
Release Date:

12/15/2020
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN);
Law Involved:

Bank Secrecy Act (BSA)
Related Regulation:

12 CFR Part 353
Comment Period End Date:

02/22/2021
Source:

FDIC Website
Main Document Checksum:

[+]

urn:sha-512:2b6688e494c96edf0ef36cbbeac9981f3a57d41658a3ebadb2e51a94101dc74b2dde3fd22e191a38d5223e11556201e5e74cf4098078f661b2f24a838bf37a58
Download URL:

https://archive.fdic.gov/view/fdic/15265/fdic_15265_DS1.pdf
File Type:

No Additional Files

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FDIC Board Approves Proposed Rule to Amend Suspicious Activity Report Requirements

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