Privacy Act of 1974, System of Records

概要

This document publishes notice of a new Privacy Act system of records, USPS 050.080, Finance Records-Suspicious Transaction Reports. The new system contains personal information about postal customers who purchase or receive money orders, wire transfers, or stored value cards in a manner considered to be suspicious according to the provisions of the Bank Secrecy Act, 31 U.S.C. 5311 et seq.