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TREAS/OTS RIN: 1550-AC28 Publication ID: Spring 2011 
Title: Standards Governing the Release of a Suspicious Activity Report 
Abstract: OTS issued a final rule revising its regulations governing the release of unpublished OTS information set forth in 12 CFR part 510. The primary change clarifies that the OTS' decision to release a suspicious activity report (SAR) will be governed by the standards set forth in the amendments to the OTS' SAR regulation at 12 CFR part 563.180 that are part of a separate, but simultaneous, rulemaking. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
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    
Final Rule  12/03/2010  75 FR 75583   
Final Rule Effective  01/03/2011    
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

Dirk Roberts
Deputy Chief Counsel, Litigation
Department of the Treasury
Office of Thrift Supervision
1700 G Street NW.,
Washington, DC 20552
Phone:202 906-7631