Rule 80-9-1-.02. Suspicious Activities: State Financial Institutions

Rule 80-9-1-.02. Suspicious Activities: State Financial Institutions

Financial institutions must comply with federal requirements for detecting and reporting any suspicious activities. A copy of any suspicious activity report ("SAR") filed by a financial institution shall be provided to the Department upon request.

Authority: O.C.G.A. §§ 7-1-61, 7-1-704.

History. Original Rule entitled "Suspicious Activities: State Financial Institutions" adopted. F. Aug. 26, 1997; eff. Sept. 15, 1997.

Amended: F. Aug. 22, 2006; eff. Sept. 11, 2006.

Amended: F. June 20, 2016; eff. July 10, 2016.

Amended: F. June 29, 2017; eff. July 19, 2017.

Amended: F. June 27, 2018; eff. July 17, 2018.