Bankowość · 17/02/2006
Federal Agencies Invite Public Comment on Revised Suspicious Activity Report by Depository Institutions
The Financial Crimes Enforcement Network and the Banking Supervisory Agencies are soliciting comments on a revised Suspicious Activity Report by Depository Institutions, which aims to standardize the report and support joint filing among financial institutions.
Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →