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FDIC Federal Register Citations

Central Bank of Lake of the Ozarks 

From: Glascock, Susie []
Sent: Monday, February 07, 2005 11:46 AM
To:; Comments;;
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

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