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TREAS/OCC

RIN: 1557-AD38

Publication ID: Spring 2011

Title: ●Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Corrections
Abstract: The OCC amended its Bank Secrecy Act and Fair Credit Reporting regulations to make minor, nonsubstantive, technical corrections. These corrections update citations in OCC regulations to Financial Crimes Enforcement Network, Department of Treasury regulations, which have been redesignated.
Agency: Department of the Treasury(TREAS)	Priority: Info./Admin./Other
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Completed Actions
Major: No	Unfunded Mandates: No
CFR Citation: 12 CFR 21    12 CFR 41
Legal Authority: 12 USC 1 et seq    12 USC 24(Seventh)    12 USC 93a    12 USC 481    12 USC 484    12 USC 1818    12 USC 1881 to 1884    12 USC 3401 to 3422    15 USC 1681a to 1681c    15 USC 1681m    15 USC 1681s    15 USC 1681s-2-s-3    15 USC 1681 t    15 USC 1681w    31 USC 5318    PL 108-159. 117 stat 1952

Legal Deadline:  None

Timetable: Action Date FR Cite Final Action  02/08/2011  76 FR 6687    Final Action Effective  03/01/2011

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: Kevin Korzeniewski Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW, Washington, DC 20219 Phone:202 649-5490 Email: kevin.korzeniewski@occ.treas.gov