[Federal Register Volume 70, Number 80 (Wednesday, April 27, 2005)]
[Notices]
[Page 21840]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-8388]


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DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency

[Docket No. 05-09]


Privacy Act of 1974; Altered System of Records

AGENCY: Office of the Comptroller of the Currency, Treasury.

ACTION: Notice of alteration to a Privacy Act System of Records.

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SUMMARY: In accordance with the requirements of the Privacy Act of 
1974, as amended, the Office of the Comptroller of the Currency (OCC) 
is altering its system of records Treasury/Comptroller .110-Reports of 
Suspicious Activities.

DATES: The proposed altered system of records will become effective May 
27, 2005 unless comments are received which would result in a contrary 
determination.

ADDRESSES: You should send your comments to the Communications 
Division, Docket No. 00-xx, Office of the Comptroller of the Currency, 
250 E Street, SW., Washington, DC 20219-0001. You may inspect any 
comments received at the same location. You may send your comments by 
facsimile transmission to FAX number 202-874-5263 or by electronic mail 
to [email protected].

FOR FURTHER INFORMATION CONTACT: Frank Vance, Jr., Disclosure Officer, 
Communications Division, (202) 874-4700 or Ellen M. Warwick, Senior 
Counsel, Administrative and Internal Law Division, (202) 874-4460.

SUPPLEMENTARY INFORMATION: Pursuant to the Privacy Act of 1974, as 
amended, 5 U.S.C. 552a, the OCC is proposing to alter a system of 
records, Treasury/Comptroller .110-Reports of Suspicious Activities. 
This system has not been updated for several years. A notice for this 
system of records was last published in the Federal Register at 66 FR 
54334 dated October 26, 2001. The OCC is altering its current system of 
records covering reports of suspicious activities to clarify the system 
location and the system manager.
    For the reasons set forth above, the OCC proposes to alter the 
Treasury/Comptroller .110-Reports of Suspicious Activities as follows:
Treasury/Comptroller .110

System Name:
    Reports of Suspicious Activities.

System Location:
    * * *
    Description of change: Remove ``filed by OCC personnel or by 
national banks, District of Columbia banks operating under the OCC's 
regulatory authority, or federal branches or agencies of foreign banks 
(OCC-regulated entities)'' from the second sentence of the second 
paragraph and revise the second sentence to read:
    ``Information extracted from or relating to SARs or reports of 
crimes and suspected crimes is maintained in an OCC electronic 
database.''
    * * *
* * * * *

System Managers and Address:
    Description of change: Revise the system manager by removing 
``Enforcement and Compliance Division, Law Department'' and in its 
place add ``Special Supervision Division, Midsize/Community Bank 
Supervision.''
* * * * *

    Dated: April 21, 2005.
Jesus H. Delgado-Jenkins,
Acting Assistant Secretary for Management.
[FR Doc. 05-8388 Filed 4-26-05; 8:45 am]
BILLING CODE 4810-33-P