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Standards Governing the Release of a Suspicious Activity Report

Document ID: OCC-2009-0003-0001
Document Type: Proposed Rule
Agency: Comptroller Of The Currency
Topics: Administrative Practices and Procedures, Freedom of Information, Individuals with Disabilities, Minority Businesses, Organization and Functions (Government Agencies), Reporting and Recordkeeping Requirements, Women
Federal Register Number: E9-04700
CFR Citation: 12 CFR Part 4
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Details Information

Abstract: The Office of the Comptroller of the Currency (OCC) is proposing to revise its regulations governing the release of non-public OCC information. The primary change being proposed would clarify that the OCC's decision to release a suspicious activity report (SAR) will be governed by the standards set forth in proposed amendments to the OCC's SAR regulation that are part of a separate, but simultaneous, rulemaking.
Document Subtype: NPRM
Received Date: March 09 2009, at 11:33 AM Eastern Daylight Time
Start-End Page: 10136 - 10139
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

Comments

   
Total: 1
Independent Community Bankers of America
Submitter: Thomas, Lilly    Posted: 06/13/2009     ID: OCC-2009-0003-0002

Jun 08,2009 11:59 PM ET

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