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Last Updated: May 17, 2021

Exemptions to Suspicious Activity Report Requirements
12 CFR Part 353 RIN 3064–AF56
Notice of proposed rulemaking
86 FR 6580

Comment Period End: February 22, 2021
Comment on Paperwork Reduction Act: March 23, 2021



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Submitted By
01. International Bancshares Corporation, Dennis E. Nixon
02. Cross River Bank, Aaron Iovine
03. American Bankers Association, Robert G. Rowe, III
04. Elise J. Bean
05. FACT Coalition, Ian Gary, Erica Hanichak
06. Independent Community Bankers of America, Rhonda Thomas-Whitley
07. Bank Policy Institute, Angelena Bradfield
08. Wisconsin Bankers Association, Rose Oswald Poels