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July 25, 2021

eBook details

Title: Confidentiality of Suspicious Activity Reports (US Comptroller of the Currency Regulation) (OCC) (2018 Edition)
Author : The Law Library
Release Date : January 10, 2018
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 119 KB

Description

The Law Library presents the complete text of the Confidentiality of Suspicious Activity Reports (US Comptroller of the Currency Regulation) (OCC) (2018 Edition).
Updated as of May 29, 2018

The OCC is issuing this final rule to amend its regulations implementing the Bank Secrecy Act (BSA) governing the confidentiality of a suspicious activity report (SAR) to: clarify the scope of the statutory prohibition on the disclosure by a financial institution of a SAR, as it applies to national banks; address the statutory prohibition on the disclosure by the government of a SAR, as that prohibition applies to the OCC's standards governing the disclosure of SARs; clarify that the exclusive standard applicable to the disclosure of a SAR, or any information that would reveal the existence of a SAR, by the OCC is to fulfill official duties consistent with Title II of the BSA; and modify the safe harbor provision in the OCC's SAR rules to include changes made by the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act. These amendments are consistent with a final rule being contemporaneously issued by the Financial Crimes Enforcement Network (FinCEN).

This ebook contains:
- The complete text of the Confidentiality of Suspicious Activity Reports (US Comptroller of the Currency Regulation) (OCC) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure