Department of the Treasury February 10, 2010 – Federal Register Recent Federal Regulation Documents
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Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department of the Treasury will submit the proposed information collection requirement described below to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act. Today, OTS is soliciting public comments on its proposal to extend this information collection.
Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
FinCEN is issuing this final rule to amend the relevant Bank Secrecy Act (``BSA'') information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury (``Treasury''), may submit such requests. Modification of the information sharing rules is a part of Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.
Notification of Citizens Coinage Advisory Committee February 2010 Public Meeting
Pursuant to United States Code, Title 31, section 5135(b)(8)(C), the United States Mint announces the Citizens Coinage Advisory Committee (CCAC) public meeting scheduled for February 23, 2010.
Surety Companies Acceptable on Federal Bonds-Termination: Trinity Universal Insurance Company
This is Supplement No. 6 to the Treasury Department Circular 570, 2009 Revision, published July 1, 2009, at 74 FR 31536.
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