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Rules Review by JAPC |
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69. Department of Financial Services |
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69V. DFS, FINANCE |
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69v-560.609. Suspicious Activity Report Filings |
69v-560.609. Suspicious Activity Report Filings
- Date
- Event
- Notification
- Status
- Reviewed
- Date 07/28/2015
- Event Notice of Rule Development
- Notification
- Status
- Reviewed
- Date 07/29/2015
- Event Notice of Proposed Rulemaking
- Notification
- Status
- Reviewed
- Date 08/11/2015
- Event Letter from JAPC to Agency (PDF)
- Notification
- Status
- Reviewed
- Date 08/14/2015
- Event Letter Received by JAPC (PDF)
- Notification
- Status
- Reviewed
- Date 08/17/2015
- Event Notice of Change Published in FAW (PDF)
- Notification
- Status
- Reviewed
- Date 09/10/2015
- Event Notice of Withdrawal Published in FAW
- Notification
- Status
- Reviewed
- Date 09/15/2015
- Event Letter Received by JAPC (PDF)
- Notification
- Status
- Reviewed
- Date 10/27/2015
- Event 90-Day Filing Deadline
- Notification
- Status
- Reviewed