Financial Crimes Enforcement Network; Freedom of Information Act, Privacy Act of 1974; Implementation

Samenvatting

This document amends the Department of the Treasury's regulations on the disclosure of records under the Freedom of Information Act (FOIA) and its regulations concerning the Privacy Act of 1974 (Privacy Act), by creating new appendices to this subpart setting forth the administrative procedures by which the Financial Crimes Enforcement Network ("FinCEN") will process requests for records made under the FOIA, and setting forth the administrative procedures by which FinCEN will implement the Privacy Act.