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Suspicious Activity Reports
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:Cites 60 FR 47719 (FDIC)
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Dataset Download URL:
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Format:
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Release Date:02/16/1996
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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 GroupOffice of Thrift Supervision (OTS)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemU.S. Department of Justice (DOJ)Office of Management and Budget (OMB)
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Law Involved:Bank Secrecy Act (BSA)Securities Exchange Act of 1934Paperwork Reduction ActRegulatory Flexibility Act (RFA)Federal Deposit Insurance Act (FDI Act)
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Other Institutions Involved:Group of 7 (G-7) Financial Action Task ForceOrganizaton of American StatesEuropean Community
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Related Regulation:17 CFR Part 240.17f-1
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Source:FDIC Website/GovInfo
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Effective Date:04/01/1996
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Federal Register Citation Number:61 FR 6095
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CFR Number:12 CFR Part 353
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OMB Number:3064-0077
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RIN Indentifier:RIN 3064-AB63
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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