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Oklahoma Administrative Code (Last Updated: March 11, 2021) |
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TITLE 85. State Banking Department |
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Chapter 10. Supervision, Regulation and Administration of Banks, Trust Companies, and the Oklahoma Banking Code |
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Subchapter 3. Departmental Requirements |
SECTION 85:10-3-23. Suspicious activity reports
Latest version.
- 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.