Skip Header

Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Laws & Regulations > FDIC Federal Register Citations




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 $30,000

2. 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
AVP Operations
Central Bank of Lake of the Ozarks




Last Updated 02/07/2005 Regs@fdic.gov

Skip Footer back to content