Suspicious Activity Reporting
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Suspicious Activity Reporting

Filetype[PDF-126.39 KB]


  • Publisher's site:
  • Corporate Authors:
  • Format:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);Office of Management and Budget (OMB);
  • Law Involved:
    Bank Secrecy Act (BSA);Riegle Community Development and Regulatory Improvement Act of 1994;Regulatory Flexibility Act;Paperwork Reduction Act;
  • Comment Period End Date:
  • Federal Register Citation Number:
    60 FR 47719
  • CFR Number:
    12 CFR Part 353
  • RIN Indentifier:
  • Main Document Checksum:
  • Download URL:
  • File Type:

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