Bankowość · 14.09.1995

Suspicious Activity Reporting

The Federal Deposit Insurance Corporation (FDIC) is proposing to revise and restructure its regulation on the reporting of suspicious activities by insured state nonmember banks, including the reporting of suspicious financial transactions, such as suspected violations of the Bank Secrecy Act (BSA). This proposal implements a new interagency suspicious activity referral process and updates and clarifies various portions of the underlying reporting regulation. The proposal also reduces substantially the burden on banks in reporting suspicious activities while enhancing access to such information by both the federal law enforcement and the federal financial institutions supervisory agencies, thus meeting the goals of section 303 of the Riegle Community Development and Regulatory Improvement Act of 1994.