2005-07-29

Added · Updated

Notice of Privacy Act systems of records

The Financial Crimes Enforcement Network (FinCEN) publishes its Privacy Act systems of records notices to identify minor changes that more accurately describe these records. The notice covers all systems of records adopted by the Bureau up to May 2, 2005, specifically reprinting the notices for the FinCEN Data Base, the Suspicious Activity Report System, and the Bank Secrecy Act Reports System in their entirety. These systems support the detection, investigation, and prosecution of money laundering and other financial crimes.

Financial Crimes Enforcement Network logo

US Federal

Financial Crimes Enforcement Network

Scan of the document's first page
Share

FINCEN published 7 documents in the last 30 days — get each new one by email the day it lands.

Read the rest free, and get an email when FINCEN publishes again

Lineage: In force

Uniting and Strengthening Ameri…2001Notice of Privacy Act systemsof records2005-07-29 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from FINCEN

FINCEN published 7 documents in the last 30 days. We email you each new one the day it's published.

Topics
privacy