ClosedRegulation
Standards Governing the Release of a Suspicious Activity Report
Treasury Department, Thrift Supervision Office
Closed
NAICS 562910
Source: Federal Register
OverviewIntelligenceProposals
Key Details
- Posted Date
- Response Deadline
- NAICS Code
- 562910
- Source
- Federal Register
- Contract Type
- regulation
Description
The Office of Thrift Supervision (OTS) is revising its regulations governing the release of unpublished OTS information.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.
Key Dates
Posted:→Deadline:
Frequently Asked Questions
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Data sourced from Federal Register