federal_register: 2010-29883
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts | regulation_id_numbers |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010-29883 | Standards Governing the Release of a Suspicious Activity Report | Rule | 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. | 2010-12-03 | 2010 | 12 | https://www.federalregister.gov/documents/2010/12/03/2010-29883/standards-governing-the-release-of-a-suspicious-activity-report | https://www.govinfo.gov/content/pkg/FR-2010-12-03/pdf/2010-29883.pdf | Treasury Department; Comptroller of the Currency | 497,80 | 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... | 1557-AD16 |