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NCUA RIN: 3133-AD61 Publication ID: Spring 2009 
Title: ●Confidentiality of Suspicious Activity Reports(Section 610 Review) 
Abstract: This rule, which corresponds to regulatory action being considered by some of the other Federal financial institution regulators, would clarify the scope of confidentiality rules governing the filing of suspicious activity reports. 
Agency: National Credit Union Administration(NCUA)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
RFA Section 610 Review: Section 610 Review 
CFR Citation: 12 CFR 748   
Legal Authority: 31 USC 5311 to 5330   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  06/00/2009    
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: Yes 
Related Agencies: Common: TREAS/OCC, TREAS/OTS; 
Agency Contact:
Ross P. Kendall
Special Counsel to the General Counsel
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6562
TDD Phone:703 518-6332
Fax:703 518-6569
Email: rkendall@ncua.gov