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Bankowość · 22/01/2021

FDIC Invites Comments on Proposed Rule to Modify Suspicious Activity Report Requirements

The FDIC is seeking public input on a proposed rule that would grant exemptions from Suspicious Activity Report (SAR) requirements for FDIC-supervised institutions that develop innovative solutions to meet Bank Secrecy Act (BSA) requirements.

Source: Federal Register — Federal Deposit Insurance CorporationOpen original release →