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Central Bank of Lake of the Ozarks
From: Glascock, Susie [mailto:Susie_Glascock@cbolobank.com]
Sent: Monday, February 07, 2005 11:46 AM
To: email@example.com; Comments; firstname.lastname@example.org; email@example.com
Bank Secrecy/Anti Money Laundering1. 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.
|Last Updated 02/07/2005||Regs@fdic.gov|