Comment on FR Doc # E9-04701

Document ID: OTS-2008-0015-0002
Document Type: Public Submission
Agency: Office Of Thrift Supervision
Received Date: May 01 2009, at 10:41 AM Eastern Daylight Time
Date Posted: May 13 2009, at 12:00 AM Eastern Standard Time
Comment Start Date: March 9 2009, at 12:00 AM Eastern Standard Time
Comment Due Date: June 8 2009, at 11:59 PM Eastern Standard Time
Tracking Number: 80971d3c
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This is comment on Proposed Rule

Confidentiality of Suspicious Activity Reports

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The OTS changes to the SAR confidentiality requirements should be reviewed by both the OMB (to determine if the increase in SAR reporting could lead to cost overruns) and the GAO (to determine if FinCEN is equipped to process the increasing volume of SARs).

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Comment on FR Doc # E9-04701

Title:
Comment on FR Doc # E9-04701

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Comment on FR Doc # E9-04701 (2)

Title:
Comment on FR Doc # E9-04701 (2)

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Related Comments

Total: 3

Comment on FR Doc # E9-04701
Public Submission Posted: 05/13/2009 ID: OTS-2008-0015-0002

Comment Period Closed
Jun 08,2009 11:59 PM ET

ABA Securities Association
Public Submission Posted: 06/15/2009 ID: OTS-2008-0015-0004

Comment Period Closed
Jun 08,2009 11:59 PM ET

Institute of International Bankers
Public Submission Posted: 06/15/2009 ID: OTS-2008-0015-0003

Comment Period Closed
Jun 08,2009 11:59 PM ET