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

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

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

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
Federal Register Notices

[PDF-210.48 KB]

Details You May Also Like

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;
Main Document Checksum:

[+]

urn:sha256:2e5195619ecdf7c86c44440048b2925cf54fed779982eef752529d3f8a7b9f1c
Download URL:

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

No Additional Files

More +

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

Details:

Supporting Files

You May Also Like