Department of the Treasury January 5, 2012 – Federal Register Recent Federal Regulation Documents
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Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry
FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activity activities by the Securities and Futures Industry,\1\ Office of Management and Budget Control Number 1506-0019. The report, (BSA-SAR) \2\ will be used by the securities and futures industry to report suspicious activity to the Department of the Treasury. This request for comments also covers 31 CFR 1026.320 and 31 CFR 1023.320. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Privacy Act of 1974; Amended System of Records
In accordance with the Privacy Act of 1974, as amended, the United States Department of the Treasury, Bureau of Engraving and Printing (BEP) gives notice of alterations to its Privacy Act system of records entitled ``Treasury/BEP .027Access Control and Alarm Monitoring Systems (ACAMS).''
Surety Companies Acceptable on Federal Bonds: Termination; Western Bonding Company
This is Supplement No. 4 to the Treasury Department Circular 570; 2011 Revision, published July 1, 2011, at 76 FR 38892.
Surety Companies Acceptable on Federal Bonds: Amendment-Evergreen National Indemnity Company
This is Supplement No. 5 to the Treasury Department Circular 570, 2011 Revision, published July 1, 2011, at 76 FR 38892.
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