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Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Procedures for Monitoring Bank Secrecy Act Compliance and Forms Relating to Processing Deposit Insurance Claims
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06/02/2020
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Content Notes:Table: Summary of Annual Burden (Pg 33667)
Table: Summary of Estimated Annual Burden (Pg 33668)
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Dataset Download URL:
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Release Date:06/02/2020
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Office of Management and Budget (OMB);U.S. Department of the Treasury;
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Law Involved:Paperwork Reduction Act of 1995 (PRA);Federal Deposit Insurance Act (FDI Act);Bank Secrecy Act (BSA);
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Related Regulation:31 CFR Chapter X
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Comment Period End Date:08/03/2020
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Source:FDIC Website/GovInfo
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Federal Register Citation Number:85 FR 33667
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CFR Number:12 CFR Part 330;12 CFR Part 370;
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OMB Number:3064–0087;3064–0143;
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