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TREAS/OCC RIN: 1557-AD16 Publication ID: Spring 2011 
Title: Standards Governing the Release of a Suspicious Activity Report 
Abstract: The OCC revised its regulations governing the release of non-public OCC information set forth in 12 CFR part 4, subpart C. The primary change clarifies 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 part 21.11(k), which was published contemporaneously with the part 4 proposal. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 4   
Legal Authority: 12 USC 93a    Subpart A also issued under 5 USC 552. Subpart B also issued under 5 USC 552    EO 12600, 3 CFR 1987 comp p. 235    Subpart C also issued under 5 USC 301, 5 USC 552    12 USC 161    12 USC 481 and 482    12 USC 484(a)    12 USC 1442    12 USC 1817(a)(2) and 1817(a)(3)    12 USC 1818(u) and 1818(v)    12 USC 1820(d)(6)    12 USC 1920(k)    12 USC 1821(c), 1821(o), and 1821(t)    12 USC 1831m    12 USC 1831p-1    12 USC 1831o    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 9701    42 USC 3601    44 USC 3506    44 USC 3510    Subpart D also issued under 12 USC 1833e   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/09/2009  74 FR 10136   
NPRM Comment Period End  06/08/2009    
Final Action  12/03/2010  75 FR 75574   
Final Action Effective  01/03/2011    
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:
Patrick T. Tierney
Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6291
Email: patrick.tierney@occ.treas.gov