Suspicious Activity Reports
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Suspicious Activity Reports

Filetype[PDF-138.32 KB]


  • Publisher's site:
  • Corporate Authors:
  • Content Notes:
    Cites 60 FR 47719 (FDIC)
  • Dataset Download URL:
  • Format:
  • Release Date:
  • 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:
  • Federal Register Citation Number:
    61 FR 6095
  • CFR Number:
    12 CFR Part 353
  • OMB Number:
  • RIN Indentifier:
    RIN 3064-AB63
  • Main Document Checksum:
  • Download URL:
  • File Type:

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