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TREAS/OCC | RIN: 1557-AD16 | Publication ID: Spring 2009 |
Title: ●Standards Governing the Release of a Suspicious Activity Report | |
Abstract: The OCC is proposing to revise its regulations governing the release of non-public OCC information set forth in 12 CFR part 4, subpart C. The primary change being proposed would clarify that the OCC's decision to release a suspicious activity report (SAR) would be governed by the standards set forth in proposed amendments to the OCC's SAR regulation, 12 CFR 21.11(k), that will be published contemporaneously with the part 4 proposal. | |
Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
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 4 | |
Legal Authority: 12 USC 93a 5 USC 552 EO 12600 5 USC 301 12 USC 161 12 USC 481 and 482 12 USC 484(a) 12 USC 1442 12 USC 1817(a)(2)-(3) 12 USC 1818(u)-(v) 12 USC 1820(d)(6) 12 USC 1820(k) 12 USC 1821(c), (o), (t) 12 USC 1831m 12 USC 1831p-1 12 USC 1831o 12 USC 1833e 12 USC 1867 12 USC 1951 et seq 12 USC 2601 et seq 12 USC 2801 et seq 12 USC 2901 et seq 12 USC 3101 et seq 12 USC 3401 et seq 15 USC 77uu(b) 15 USC 78q(c)(3) 18 USC 641 18 USC 1905 and 1906 29 USC 1204 31 USC 5318(g)(2) 31 USC 9701 42 USC 3601 44 USC 3506 44 USC 3510 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Federalism: No | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Rebecca Smith Attorney Department of the Treasury Comptroller of the Currency 250 E Street SW., Washington, DC 20219 Phone:202 874-4835 Email: rebecca.smith@occ.treas.gov |