Thrift Supervision Office April 14, 2010 – Federal Register Recent Federal Regulation Documents

Procedures for Monitoring Bank Secrecy Act Compliance
Document Number: 2010-8471
Type: Notice
Date: 2010-04-14
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
Document Number: 2010-8470
Type: Notice
Date: 2010-04-14
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.