Oklahoma Administrative Code
Title 180 - Oklahoma State Credit Union Board
Chapter 10 - Supervision, Regulation and Administration
Subchapter 1 - Department and Board Requirements
Section 180:10-1-16 - Suspicious activity reports
Universal Citation: OK Admin Code 180:10-1-16
Current through Vol. 42, No. 1, September 16, 2024
Whenever a credit union submits a suspicious activity report to any federal regulatory authority pursuant to the requirements of the federal Bank Secrecy Act, the credit union must immediately submit a copy of the suspicious activity report to the Department. Provided, if the Department has electronic access to suspicious activity reports after they are submitted to a federal regulatory authority, the credit union need not submit an additional copy to the Department.
Added at 26 Ok Reg 1413, eff 6-11-09
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