From:
Glascock, Susie [mailto:Susie_Glascock@cbolobank.com]
Sent: Monday, February 07, 2005 11:46 AM
To: regs.comments@federalreserve.gov; Comments; regs.comments@occ.treas.gov;
regs.comments@ots.treas.gov
Subject: EGRPRA
Bank Secrecy/Anti Money Laundering
1. Raise the threshold
for currency transaction reports to $30,000
2. Do away with biannually filing of exempt customers – we currently monitor
them each year to be sure they still meet the criteria to be exempt.
3. Better guidance on when to complete a Suspicious Activity Reports.
4. Remove the requirement that once you file a SAR on a customer that you are
required to file SARs every 90 days thereafter.
Susie Glascock
AVP Operations
Central Bank of Lake
of the Ozarks
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