Suspicious Activity Reports

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:
  [PDF - 138.32 KB ]