# Privacy Act of 1974; Implementation
> **Treasury** · Final Rule. · Published 1996-01-05 · Effective 1996-01-05 · 61 FR 386
## Document
- **Document number:** 96-73
- **Category:** other
- **Sub-agency:** Treasury
- **Federal Register citation:** 61 FR 386
- **CFR reference:** 31 CFR 1
- **Publication date:** 1996-01-05
- **Effective date:** 1996-01-05
- **Treasury docket:** No. 95-148
## Abstract

The Office of Thrift Supervision (OTS) hereby exempts the Criminal Referral Database from certain provisions of the Privacy Act of 1974, 5 U.S.C. 552a (Privacy Act), to the extent the system contains investigatory material pertaining to the enforcement of laws or compiled for law enforcement purposes. The OTS is also adding a Privacy Act exemption to the Confidential Individual Information System.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/1996/01/05/96-73/privacy-act-of-1974-implementation)
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