12 C.F.R. §563.180 - [Removed]

Cite as12 C.F.R. §563.180
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17 cases
  • United States v. Kubini, Criminal No. 11–14.
    • United States
    • United States District Courts. 3th Circuit. United States District Courts. 3th Circuit. Western District of Pennsylvania
    • May 13, 2014
    ...or the Jencks Act and that SARs are also protected from disclosure under the pertinent statutes, 31 U.S.C. § 5318 and regulations, 12 C.F.R. § 563.180. (Docket No. 245). The Government continues that in the event that the SARs contain Brady information, the more persuasive caselaw demonstra......
  • United States v. Kubini, Criminal No. 11–14.
    • United States
    • United States District Courts. 3th Circuit. United States District Courts. 3th Circuit. Western District of Pennsylvania
    • May 13, 2014
    ...or the Jencks Act and that SARs are also protected from disclosure under the pertinent statutes, 31 U.S.C. § 5318 and regulations, 12 C.F.R. § 563.180. (Docket No. 245). The Government continues that in the event that the SARs contain Brady information, the more persuasive caselaw demonstra......
  • Wuliger v. Office of Comptroller of Currency, 3:05 CV 108.
    • United States
    • United States District Courts. 6th Circuit. United States District Court of Northern District of Ohio
    • October 14, 2005
    ...to comply with the BSA and SARs reporting requirement. See, 12 C.F.R. § 208.62 (Federal Reserve Board); 12 C.F.R. § 12.11(OCC); and 12 C.F.R. § 563.180 (Office of Thrift The BSA prohibits notification of a suspicious transaction report to "any person involved in the transaction that has bee......
  • Lopez v. First Union Nat. Bank of Florida, s. 96-4931
    • United States
    • United States Courts of Appeals. United States Court of Appeals (11th Circuit)
    • November 21, 1997
    ...safe harbor--a disclosure pursuant to "any other authority." Specifically, BankAtlantic claims its disclosures were authorized by 12 C.F.R. § 563.180 (1994), which requires banks to "promptly notify appropriate law enforcement authorities" after discovering "suspected criminal acts." Again,......
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