Finanse publiczne · 17.07.1995

OperationsSuspicious Activity Reports and Other Reports and Statements

The Office of Thrift Supervision (OTS) is proposing to amend its regulations to implement a new interagency suspicious activity referral process and to update and clarify the underlying reporting regulation. The proposal reduces substantially the burden on savings associations and service corporations in reporting suspicious activities while enhancing access to such information by the Federal law enforcement agencies, the Federal financial institutions supervisory agencies, and the Department of the Treasury.