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Financial Crimes Enforcement Network; Freedom of Information Act, Privacy Act of 1974; Implementation

aml-bsa-fincen · FinCEN · Rule · Published 2003-09-25 · 68 FR 55309

Document

Document number
03-24227
Federal Register citation
68 FR 55309
CFR reference
31 CFR 1
Type
Rule
Action
Final Rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2003-09-25

Abstract

This document amends the Department of the Treasury's regulations on the disclosure of records under the Freedom of Information Act (FOIA) and its regulations concerning the Privacy Act of 1974 (Privacy Act), by creating new appendices to this subpart setting forth the administrative procedures by which the Financial Crimes Enforcement Network ("FinCEN") will process requests for records made under the FOIA, and setting forth the administrative procedures by which FinCEN will implement the Privacy Act.

Source

Authoritative
Federal Register document
Machine
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