Compliance-effekt
us:fincen-aml-art-1020-320-bank
- obligation
- obligation:us:fincen-aml-art-1020-320-bank
- who
- bank
- must_do
- File a Suspicious Activity Report for suspicious transactions meeting the reporting thresholds.
- deadline
- 30 days
- deadline_note
- No later than 30 calendar days after initial detection; up to 60 days in total when no suspect is identified.
- report_to
- FinCEN
- triggered_by
- if_not
- 1 poster
- source
- 31 CFR 1020.320 (Bank Secrecy Act)
- source_url
- https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1020/subpart-C/section-1020.320
- gaps
- Id:
- compliance_effect:us:fincen-aml-art-1020-320-bank
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.