Common use of Suspicious Activity Monitoring and Reporting Clause in Contracts

Suspicious Activity Monitoring and Reporting. 3. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written program acceptable to the Supervisors to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the program shall include:

Suspicious Activity Monitoring and Reporting. 35. Within 60 90 days of this Agreement, the Bank and the Branch shall jointly submit a written program acceptable to the Supervisors Reserve Bank reasonably designed to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the The program shall includeinclude the following three items:

Suspicious Activity Monitoring and Reporting. 36. Within 60 days of this the Agreement, the Bank and the Branch shall jointly submit a an enhanced written program acceptable to the Supervisors Reserve Bank to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch Bank of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the enhanced program shall include:

Suspicious Activity Monitoring and Reporting. 34. Within 60 days of this Agreement, the Bank and the Branch Agency shall jointly submit a written program acceptable to the Supervisors to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch Agency of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the program shall include:

Suspicious Activity Monitoring and Reporting. 36. Within 60 days of this Agreementthe submission of the Compliance Report, the Bank and the Branch shall jointly submit a written program acceptable to the Supervisors an acceptable written program to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the program shall include:

Suspicious Activity Monitoring and Reporting. 34. Within 60 days of this Agreement, the Bank and the Branch shall jointly submit a written program acceptable to the Supervisors Reserve Bank reasonably designed to reasonably ensure the identification and timely, accurate, and complete reporting by the Branch Bank of all known or suspected violations of law or suspicious transactions to law enforcement and supervisory authorities, as required by applicable suspicious activity reporting laws and regulations. At a minimum, the program shall include: