Financial Crimes Enforcement Network January 2009 – Federal Register Recent Federal Regulation Documents

Proposed Collection; Comment Request; Suspicious Activity Report by Insurance Companies
Document Number: E9-1069
Type: Notice
Date: 2009-01-21
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN invites comment on a renewal without change of an information collection requirement contained in the form ``Suspicious Activity Report by Insurance Companies,'' or the SAR-IC, FinCEN Form 108. In the interim until Bank Secrecy Act database issues are resolved, insurance companies will report suspicious activities using the ``Suspicious Activity Report by the Securities and Futures Industries,'' (SAR-SF, FinCEN Form 101). This request for comments also covers 31 CFR 103.16. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
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