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TREAS/OTS RIN: 1550-AC28 Publication ID: Spring 2009 
Title: ●Standards Governing the Release of a Suspicious Activity Report 
Abstract: OTS is proposing to revise its regulations governing the release of unpublished OTS information set forth in 12 CFR part 510. The primary change being proposed would clarify that the OTS's decision to release a suspicious activity report (SAR) will be governed by the standards set forth in proposed amendments to the OTS's SAR regulation at 12 CFR 563.180 that are part of a separate, but simultaneous, rulemaking. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 510   
Legal Authority: 12 USC 1462a    12 USC 1463    12 USC 1464    PL 101-410    PL 104-134   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/09/2009  74 FR 10145   
NPRM Comment Period End  06/08/2009    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Marvin L. Shaw
Counsel
Department of the Treasury
250 E Street, SW,
Washington, DC 20219
Phone:202 927-9096