Statutes, codes, and regulations
Oklahoma Administrative Code
Title 85 - State Banking DepartmentChapter 10 - Supervision, Regulation, and Administration of Banks, Trust Companies, and the Oklahoma Banking Code
Subchapter 3 - Departmental Requirements
Section 85:10-3-23 - Suspicious activity reports

Okla. Admin. Code § 85:10-3-23

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Current through Vol. 42, No. 4, November 1, 2024
Section 85:10-3-23 - Suspicious activity reports

Whenever a bank or trust company submits a suspicious activity report to any federal regulatory authority pursuant to the requirements of the federal Bank Secrecy Act, the bank or trust company 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 bank or trust company need not submit an additional copy to the Department.

Okla. Admin. Code § 85:10-3-23

Amended at 15 Ok Reg 2952, eff 7-15-98; Amended at 25 Ok Reg 1064, eff 5-25-08