Standards Governing the Release of a Suspicious Activity Report

aml-bsa-fincen · FinCEN · Rule · Published 2010-12-03 · Effective 2011-01-03 · 75 FR 75583

Document

Document number: 2010-29871
Federal Register citation: 75 FR 75583
CFR reference: 12 CFR 510
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2010-12-03
Effective date: 2011-01-03
Treasury docket: Docket ID OTS-2010-0016

Abstract

The Office of Thrift Supervision (OTS) is revising its regulations governing the release of unpublished OTS information. The primary change clarifies that the OTS's decision to release a Suspicious Activity Report (SAR) is governed by the standards set forth in amendments to the OTS's SAR regulation that are part of a separate, but simultaneous, rulemaking.

Source

Authoritative: Federal Register document
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