(no title)
mr_inspector | 2 years ago
Why do you think it matters if the information is stored in completely different IT systems.
mr_inspector | 2 years ago
Why do you think it matters if the information is stored in completely different IT systems.
pledess|2 years ago
"(i) General rule. No national bank, and no director, officer, employee, or agent of a national bank, shall disclose a SAR or any information that would reveal the existence of a SAR. Any national bank, and any director, officer, employee, or agent of any national bank that is subpoenaed or otherwise requested to disclose a SAR, or any information that would reveal the existence of a SAR, shall decline to produce the SAR or such information, ..."
A bank might not want to aggregate data, within one IT system, if part of the data has the very unusual property that a subpoena must be declined.