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Standards Governing the Release of a Suspicious Activity Report
Document ID: OCC-2010-0018-0001
Document Type: 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
The Office of the Comptroller of the Currency (OCC) is
revising its regulations governing the release of non-public OCC
information. The primary change clarifies that the OCC's decision to
release a suspicious activity report (SAR) will be governed by the
standards set forth in amendments to the OCC's SAR regulation that is
part of a separate final rule published today in the Federal Register.
Document Subtype:
Final Rule
Received Date:
December 03 2010, at 08:49 AM Eastern Standard Time
Start-End Page:
75574 - 75576
Comment Start Date:
December 3 2010, at 12:00 AM Eastern Standard Time
Standards Governing the Release of a Suspicious Activity Report
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