12 CFR 163.180 - Suspicious Activity Reports and other reports and statements

Cite as12 CFR 163.180
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21 practice notes
5 firm's commentaries
  • Is Money Being Laundered Through Your Financial Institution Using Daily Fantasy Sports Sites?
    • United States
    • JD Supra United States
    • November 2, 2015
    ...31 U.S.C. §§ 5312(a)(2), 5318(g) and its implementing regulation, 31 C.F.R. Ch. X; 12 C.F.R. §§ 21.11, 163.180, 208.62, 353.3, [10] http://www.fincen.gov/forms/files/FinCEN%20SAR%20ElectronicFilingInstructions-%20Stand%20Alone%20doc.pdf. [11]...
  • FinCEN Issues Guidance On FATF’s Designation Of Jurisdictions With AML/CFT Deficiencies
    • United States
    • Mondaq United States
    • September 30, 2013
    ...31 C.F.R. § 1023.320 (governing SAR reporting by broker-dealers); 12 C.F.R. § 21.11 (governing SAR reporting by national banks); 12 C.F.R. § 163.180 (governing SAR reporting by federal savings associations); 12 C.F.R. § 208.62 (governing SAR reporting by state member banks); 12 C.F.R. § 353......
  • New York State Department of Financial Services Proposes New Cybersecurity Regulations
    • United States
    • LexBlog United States
    • October 13, 2016
    ...the federal regulators’ suspicious activity report regulations. See 12 CFR 21.11 (national banks, federal branches and agencies); 12 CFR 163.180 (federal savings associations); 12 CFR 208.62 (state member banks); 12 CFR 211.5(k) (edge and agreement corporations); 12 CFR 211.24(f) (uninsured......
  • OCC and FinCEN Issue $200 Million in Penalties for BSA-AML Violations
    • United States
    • LexBlog United States
    • March 28, 2022
    ...in violation of 12 U.S.C.§ 1818(s)(3)(B) and 12 C.F.R. § 21.21. Additionally, the bank failed to file timely SARs as required by 12 C.F.R. § 163.180(d). On the same day, FinCEN imposed a $140 million civil monetary penalty for similar violations. The FinCEN consent order provides significan......
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