12 CFR 390.355 - Suspicious Activity Reports and other reports and statements

Cite as12 CFR 390.355
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5 practice notes
2 firm's commentaries
  • FinCEN Issues Guidance On FATF’s Designation Of Jurisdictions With AML/CFT Deficiencies
    • United States
    • Mondaq United States
    • September 30, 2013
    ...(governing SAR reporting by state member banks); 12 C.F.R. § 353 (governing SAR reporting by state nonmember banks and savings banks); 12 C.F.R. § 390.355 (governing SAR reporting by state savings associations); 12 C.F.R.§ 748.1(c) (governing SAR reporting by credit 25 31 C.F.R. § 1023.320.......
  • New York State Department of Financial Services Proposes New Cybersecurity Regulations
    • United States
    • LexBlog United States
    • October 13, 2016
    ...of foreign banks); 12 CFR 225.4(f) (bank holding companies and their nonbank subsidiaries); 12 CFR part 353 (state non-member banks); and 12 CFR 390.355 (state savings associations). In addition, as referenced above, notification may also be required under state data breach notification laws. ...

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