[DOWNLOAD] "Confidentiality of Suspicious Activity Reports (US Department of the Treasury Regulation) (TREAS) (2018 Edition)" by The Law Library " Book PDF Kindle ePub Free
eBook details
- Title: Confidentiality of Suspicious Activity Reports (US Department of the Treasury Regulation) (TREAS) (2018 Edition)
- Author : The Law Library
- Release Date : January 21, 2018
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 185 KB
Description
The Law Library presents the complete text of the Confidentiality of Suspicious Activity Reports (US Department of the Treasury Regulation) (TREAS) (2018 Edition).
Updated as of May 29, 2018
FinCEN is issuing this final rule to amend the Bank Secrecy Act (“BSA”) regulations regarding the confidentiality of a report of suspicious activity (“SAR”) to: Clarify the scope of the statutory prohibition against the disclosure by a financial institution of a SAR; address the statutory prohibition against the disclosure by the government of a SAR; clarify that the exclusive standard applicable to the disclosure of a SAR by the government is to fulfill official duties consistent with the purposes of the BSA; modify the safe harbor provision to include changes made by the Uniting and Strengthening America by Providing the Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”); and make minor technical revisions for consistency and harmonization among the different SAR rules. These amendments are part of the Department of the Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies. These amendments are consistent with similar proposals to be issued by some of the Federal bank regulatory agencies in conjunction with FinCEN. (1)
This ebook contains:
- The complete text of the Confidentiality of Suspicious Activity Reports (US Department of the Treasury Regulation) (TREAS) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure
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