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Part II: Ongoing Responsibilities
The Bank Secrecy Act and Related Requirements
Reporting Suspicious Activities
Part II: Ongoing Responsibilities
Backup Withholding on Interest-Bearing Accounts
Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Reg CC: Check Return Procedures
State Funds Availability Laws and Federal Preemption Issues
Electronic Fund Transfer Act and Regulation E
The Bank Secrecy Act and Related Requirements
Introduction: The Bank Secrecy Act and Related Requirements
BSA Amendments in Title III of the "USA Patriot Act"
Currency Transaction Reports
Reporting Suspicious Activities
Source of the rules
Basic requirement
Circumstances under which a SAR must be filed
Time period in which the SAR must be filed
Exceptions
Record retention
Notification to board of directors
Confidentiality of SARs
Liability shield
Common SAR compliance violations
More information
Reports of the Transportation of Monetary Instruments Into or Out of the United States
Reports or Foreign Financial Accounts
Record-Keeping Requirements
Federal Financial Privacy Laws
Deposit Account Insurance Coverage
Advertising Deposit Account
Early-withdrawal Penalties on Time Deposits
A Financial Institution's Right of Setoff
Stop-payment Orders
Reporting Suspicious Activities