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banking-occ · OCC · Rule · Published 1998-11-10 · Effective 1998-11-10 · 63 FR 62927

Document

Document number
98-30044
Federal Register citation
63 FR 62927
CFR reference
12 CFR 4
Type
Rule
Action
Interim rule with request for comments.
Category
banking-occ
Sub-agency
OCC
Publication date
1998-11-10
Effective date
1998-11-10
Treasury docket
Docket No. 98-18

Abstract

The Office of the Comptroller of the Currency (OCC) is amending its disclosure regulation. Among other things, the amendment clarifies that Suspicious Activity Reports are non-public documents and that the OCC may make non-public OCC information available to a supervised entity and to other persons, as in the sole discretion of the Comptroller may be necessary or appropriate, without a request for records or testimony.

Source

Authoritative
Federal Register document
Machine
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