31 CFR 1010.970 - Exceptions, exemptions, and reports

Cite as31 CFR 1010.970
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13 practice notes
  • Membership of State Banking Institutions in the Federal Reserve System; Reports of Suspicious Activities Under Bank Secrecy Act
    • United States
    • Federal Reserve System
    • Invalid date
    ...106 Stat. 3672 (1992). 431 U.S.C. 5318(g)(1). 561 FR 4326 (Feb. 5, 1996). 661 FR 4338 (Feb. 5, 1996). 7See 31 U.S.C. 5318(a)(7). 831 CFR 1010.970(a). institutions in meeting Bank Secrecy Act requirements more efficiently and effectively, including through development of innovative solutions......
  • Exemptions to Suspicious Activity Report Requirements
    • United States
    • The Comptroller Of The Currency Office
    • Invalid date
    ...Insurance Corporation); 12 CFR 748.1 (National Credit Union Administration). 9See 31 U.S.C. 5318(a)(7), with implementing regulations at 31 CFR 1010.970. 1031 CFR 1010.970(a). would amend those sections to allow the OCC to issue exemptions from the regulations’ SAR requirements. II. Backgro......
  • Exemptions to Suspicious Activity Report Requirements
    • United States
    • The Comptroller Of The Currency Office
    • Invalid date
    ...\14\ See 31 U.S.C. 5318(a)(7) with implementing regulations at 31 CFR 1010.970. \15\ 31 CFR \16\ Treasury Order 180-01 (Jan. 14, 2020). --------------------------------------------------------------------------- The OCC's authority to issue SAR exemptions derives from its authority to requi......
  • Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule
    • United States
    • Federal Register October 19, 2016
    • October 19, 2016
    ...--------------------------------------------------------------------------- FinCEN has the authority, under 31 U.S.C. 5318(a)(7) and 31 CFR 1010.970, to make exceptions to the requirements of 31 CFR Chapter X. Such exceptions may be conditional or unconditional, may apply to particular pers......
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