Bankowość · 27/04/2005

OCC Alters Suspicious Activity Reporting System to Comply with Privacy Act of 1974

The Office of the Comptroller of the Currency is updating its system of records to meet the requirements of the amended Privacy Act of 1974, a federal law that governs the handling of personal information.

Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →

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