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TO:
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CHIEF EXECUTIVE OFFICER
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SUBJECT:
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"Safe Harbor" and Filing of
Suspicious Activity Reports
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The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance
Corporation, the National Credit Union Administration, the Office of the Comptroller
of the Currency, and the Office of Thrift Supervision have jointly issued the
attached Interagency Advisory concerning reporting of suspicious activity by
financial institutions.
Any questions concerning this matter should be referred to your primary
federal regulator.
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Nicholas J. Ketcha
Jr.
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Director
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Attachment: Interagency Advisory: A
Safe Harbor and the Filing of Suspicious Activity
Reports
Distribution: FDIC-Supervised Banks (Commercial and
Savings)
NOTE: Paper copies of FDIC financial
institution letters may be obtained through
the FDIC's Public
Information Center, 801 17th Street, N.W.,
Room 100, Washington,
D.C. 20434 (800-276-6003 or (703) 562-2200).
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