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Finanse publiczne · 14/12/1995

Office of Thrift Supervision Publishes Amendment to System of Records Under Privacy Act of 1974

The Office of Thrift Supervision is updating its system of records in response to a review by the Office of Management and Budget, which has led to changes in nearly all aspects of the system, including a new interagency suspicious activity reporting process involving the Financial Crimes Enforcement Network.

Source: Federal Register — Department of the TreasuryOpen original release →