Standards Governing the Release of a Suspicious Activity Report

aml-bsa-fincen · OCC · Rule · Published 2010-12-03 · Effective 2011-01-03 · 75 FR 75574

Document

Document number: 2010-29883
Federal Register citation: 75 FR 75574
CFR reference: 12 CFR 4
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: OCC
Publication date: 2010-12-03
Effective date: 2011-01-03
Treasury docket: Docket ID OCC-2010-0018

Abstract

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.

Source

Authoritative: Federal Register document
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