Suspicious Activity Reporting

Details

• Publisher's site:
  https://www.govinfo.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Format:
  PDF
• 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:
  11/13/1995
• Federal Register Citation Number:
  60 FR 47719
• CFR Number:
  12 CFR Part 353
• RIN Indentifier:
  3064-AB63
• Main Document Checksum:
  urn:sha256:c92cafc30fbd589ef7136888e58d0151c63babcd1970d453a848632c70fa334b
• Download URL:
  https://archive.fdic.gov/view/fdic/7692/fdic_7692_DS1.pdf
• File Type:
  [PDF - 126.39 KB ]