dockets: TREAS-FINCEN-2008-0022

Regulatory dockets from Regulations.gov — containers for related documents and comments in a rulemaking proceeding.

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id agency_id title docket_type last_modified object_id rin dkabstract category subtype keywords program short_title effective_date organization attrs_raw attr_source
TREAS-FINCEN-2008-0022 TREAS Confidentiality of Suspicious Activity Reports Rulemaking 2015-01-11T11:08:25Z 0b000064807d40ce Not Assigned The Financial Crimes Enforcement Network (“FinCEN”), a bureau of the Department of the Treasury (“Treasury”), is proposing to revise the regulations implementing the Bank Secrecy Act (“BSA”) regarding the confidentiality of a report of suspicious activity (“SAR”) to: clarify the scope of the statutory prohibition against the disclosure by a financial institution of a SAR; address the statutory prohibition against the disclosure by the government of a SAR; clarify that the exclusive standard applicable to the disclosure of a SAR by the government is to fulfill official duties consistent with the purposes of the BSA; modify the safe harbor provision to include changes made by the Uniting and Strengthening America by Providing the Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“USA PATRIOT Act”); and make minor technical revisions for consistency and harmonization among the different rules. These amendments are consistent with similar proposals to be issued by some of the Federal bank regulatory agencies     ["Suspicious Activity Report", "SAR", "Confidentiality", "Guidance", "Correspondence", "AdminRuling", "Affiliate "]         {"displayProperties": [], "keywords": ["Suspicious Activity Report", "SAR", "Confidentiality", "Guidance", "Correspondence", "AdminRuling", "Affiliate "], "modifyDate": "2015-01-11T11:08:25Z", "dkAbstract": "The Financial Crimes Enforcement Network (\u201cFinCEN\u201d), a bureau of the Department of the Treasury (\u201cTreasury\u201d), is proposing to revise the regulations implementing the Bank Secrecy Act (\u201cBSA\u201d) regarding the confidentiality of a report of suspicious activity (\u201cSAR\u201d) to: clarify the scope of the statutory prohibition against the disclosure by a financial institution of a SAR; address the statutory prohibition against the disclosure by the government of a SAR; clarify that the exclusive standard applicable to the disclosure of a SAR by the government is to fulfill official duties consistent with the purposes of the BSA; modify the safe harbor provision to include changes made by the Uniting and Strengthening America by Providing the Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (\u201cUSA PATRIOT Act\u201d); and make minor technical revisions for consistency and harmonization among the different rules. These amendments are consistent with similar proposals to be issued by some of the Federal bank regulatory agencies ", "agencyId": "TREAS", "program": null, "shortTitle": null, "subType2": null, "title": "Confidentiality of Suspicious Activity Reports", "generic": null, "field1": null, "docketType": "Rulemaking", "petitionNbr": null, "rin": "Not Assigned", "organization": null, "legacyId": null, "subType": null, "category": null, "field2": null, "effectiveDate": null, "objectId": "0b000064807d40ce"} single_get

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