Suspicious Activity Reports

doi:s://www.govinfo.gov/

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i

Suspicious Activity Reports

02/16/1996
Federal Register Notices

[PDF-138.32 KB]

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Details:

Publisher's site:

https://www.govinfo.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Cites 60 FR 47719 (FDIC)
Dataset Download URL:

https://www.govinfo.gov/content/pkg/FR-1996-02-16/pdf/96-3519.pdf
Format:

PDF
Release Date:

02/16/1996
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury (U.S. Treasury);Financial Crimes Enforcement Network (FinCEN);Interagency Bank Fraud Working Group;Office of Thrift Supervision (OTS);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;U.S. Department of Justice (DOJ);Office of Management and Budget (OMB);
Law Involved:

Bank Secrecy Act (BSA);Securities Exchange Act of 1934;Paperwork Reduction Act;Regulatory Flexibility Act (RFA);Federal Deposit Insurance Act (FDI Act);
Other Institutions Involved:

Group of 7 (G-7) Financial Action Task Force;Organizaton of American States;European Community;
Related Regulation:

17 CFR Part 240.17f-1
Source:

FDIC Website/GovInfo
Effective Date:

04/01/1996
Federal Register Citation Number:

61 FR 6095
CFR Number:

12 CFR Part 353
OMB Number:

3064-0077
RIN Indentifier:

RIN 3064-AB63
Main Document Checksum:

[+]

urn:sha256:30e1d943ef11663962bd94f10afb8f4dcc155e3dc92bed9e776ce5dc929eba63
Download URL:

https://archive.fdic.gov/view/fdic/7827/fdic_7827_DS1.pdf
File Type:

No Additional Files

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Suspicious Activity Reports

Details:

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