Privacy Act of 1974; Amendment to an Existing System of Records — 1995-08-25 [95-21178]

In accordance with the Privacy Act of 1974 (Privacy Act), the Board of Governors of the Federal Reserve System (Board) is publishing amendments to the existing system of records called FRB-Supervisory Tracking and Reference System (BGFRS-21) (the Tracking System). This amendment reflects the Board's ongoing review of its existing systems of records pursuant to Appendix I to OMB Circular No. A-130-Revised, which has resulted in minor changes in nearly all elements of the system of records. In addition, the changes reflect a new inter-agency suspicious activity reporting process, combining the criminal referral and suspicious financial transactions reporting requirements of the Federal banking agencies and the U.S.