1557-AD16 200904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1557 Comptroller of the Currency OCC 1500 Department of the Treasury TREAS Standards Governing the Release of a Suspicious Activity Report Substantive, Nonsignificant First Time Published in The Unified Agenda Proposed Rule Stage No No 12 CFR 4 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 No NPRM 03/09/2009 74 FR 10136 NPRM Comment Period End 06/08/2009 No None No No No No Rebecca Smith 1557 Comptroller of the Currency OCC 202 874-4835 rebecca.smith@occ.treas.gov 250 E Street SW., Washington DC 20219