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FDIC Federal Register Citations Central Bank of Lake of the Ozarks From: Glascock, Susie [mailto:Susie_Glascock@cbolobank.com] Sent: Monday, February 07, 2005 11:46 AM To: regs.comments@federalreserve.gov; Comments; regs.comments@occ.treas.gov; regs.comments@ots.treas.gov Subject: EGRPRA Bank Secrecy/Anti Money Laundering 1. Raise the threshold for currency transaction reports to $30,0002. Do away with biannually filing of exempt customers – we currently monitor them each year to be sure they still meet the criteria to be exempt. 3. Better guidance on when to complete a Suspicious Activity Reports. 4. Remove the requirement that once you file a SAR on a customer that you are required to file SARs every 90 days thereafter. Susie Glascock |
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Last Updated 02/07/2005 | Regs@fdic.gov |