United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 1996_register executive 2010-09-24 article Rules and Regulations D09002ee1be04edfe D09002ee1be04ee8d United States National Credit Union Administration originator org United States Government Agency or Subagency This final rule changes existing references from ``Criminal Referral Form'' to ``Suspicious Activity Report'' to conform the language in the rule to the new Suspicious Activity Report (SAR) which the financial regulatory agencies and the Department of the Treasury have developed to replace the Criminal Referral Form (CRF). It also reduces the required retention period for SARs' and any attachment thereto from the current 10 years to 5 years. This final rule streamlines reporting requirements by providing that credit unions file a new SAR with NCUA and appropriate Federal law enforcement agencies by sending the SARs to the Financial Crimes Enforcement Network of the Department of the Treasury. 61 FR 11525 https://www.govinfo.gov/app/details/FR-1996-03-21/96-6702 96-6702 fr21mr96-6 7535-01-P https://www.govinfo.gov/app/details/FR-1996-03-21/96-6702 https://www.govinfo.gov/content/pkg/FR-1996-03-21/html/96-6702.htm https://www.govinfo.gov/content/pkg/FR-1996-03-21/pdf/96-6702.pdf 3 p. 11525 11527 61 FR 11525 Title 12 Part 748 12 CFR Part 748 Suspicious Activity Report; Report of Catastrophic Act and Bank Secrecy Act Compliance; Federal Register Vol. 61, Issue RULE 96-6702 NATIONAL CREDIT UNION ADMINISTRATION 7535-01-P 96-6702 Final rule.

This final rule changes existing references from ``Criminal Referral Form'' to ``Suspicious Activity Report'' to conform the language in the rule to the new Suspicious Activity Report (SAR) which the financial regulatory agencies and the Department of the Treasury have developed to replace the Criminal Referral Form (CRF). It also reduces the required retention period for SARs' and any attachment thereto from the current 10 years to 5 years. This final rule streamlines reporting requirements by providing that credit unions file a new SAR with NCUA and appropriate Federal law enforcement agencies by sending the SARs to the Financial Crimes Enforcement Network of the Department of the Treasury.

April 1, 1996. John K. Ianno or Jon Canerday, Office Vol. 61, no. 56 Office of the Federal Register, National Archives and Records Administration 1996-03-21 continuing daily deposited born digital 222 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-1996-03-21 P0b002ee180a2bf35 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr21mr96 https://www.govinfo.gov/app/details/FR-1996-03-21 https://www.govinfo.gov/content/pkg/FR-1996-03-21/pdf/FR-1996-03-21.pdf fdlp 11497 11708 DGPO 2010-09-24 2023-05-07 FR-1996-03-21 machine generated eng FR FR-1996-03-21 61 56