Agency Information Collection Activities: Submission for OMB Review; Comment Request: Procedures for Monitoring Bank Secrecy Act Compliance and Forms Relating To Processing Deposit Insurance Claims

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/|FDIC.gov

i

Agency Information Collection Activities: Submission for OMB Review; Comment Request: Procedures for Monitoring Bank Secrecy Act Compliance and Forms Relating To Processing Deposit Insurance Claims

08/07/2020
By Federal Deposit Insurance Corporation (FDIC)
Document Type Agency Information Collection Activities; Submission for OMB Review; Comment Request
Collection(s) Federal Register Notices

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Tables: Summary of Annual Burden (Pg 47967- 47968, 2 Separate Tables)
Dataset Download URL:

https://www.govinfo.gov/content/pkg/FR-2020-08-07/pdf/2020-17330.pdf
Format:

PDF
Release Date:

08/07/2020
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Paperwork Reduction Act of 1995 (PRA) ; Federal Deposit Insurance Act (FDI Act)
Comment Period End Date:

09/08/2020
Source:

FDIC Website/GovInfo
Federal Register Citation Number:

85 FR 47967
OMB Number:

3064–0087 ; 3064–0143
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/13986/fdic_13986_DS1.pdf
File Type:

[PDF - 210.48 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:2e5195619ecdf7c86c44440048b2925cf54fed779982eef752529d3f8a7b9f1c

File Language:

Eng

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Details

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