federal_register: 2014-08254
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014-08254 | Privacy Act of 1974, as Amended; System of Records Notice | Notice | In accordance with the Privacy Act of 1974, as amended, the Financial Crimes Enforcement Network ("FinCEN"), Department of the Treasury ("Treasury"), gives notice of proposed alterations to three existing systems of records entitled "Treasury/FinCEN .001--FinCEN Investigations and Examinations System (the "Investigations and Examinations System")," "Treasury/FinCEN .002--Suspicious Activity Report System (the "SAR System")," and "Treasury/FinCEN .003--Bank Secrecy Act Reports System (the "BSA System")." The systems of records were last published in their entirety on October 1, 2012, at 77 FR 60016, 77 FR 60017, and 77 FR 60020, respectively. | 2014-04-14 | 2014 | 4 | https://www.federalregister.gov/documents/2014/04/14/2014-08254/privacy-act-of-1974-as-amended-system-of-records-notice | https://www.govinfo.gov/content/pkg/FR-2014-04-14/pdf/2014-08254.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | In accordance with the Privacy Act of 1974, as amended, the Financial Crimes Enforcement Network ("FinCEN"), Department of the Treasury ("Treasury"), gives notice of proposed alterations to three existing systems of records entitled "Treasury/FinCEN... |