U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Procedures for Monitoring Bank Secrecy Act Compliance and Forms Relating to Processing Deposit Insurance Claims

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Table: Summary of Annual Burden (Pg 33667) ; Table: Summary of Estimated Annual Burden (Pg 33668)
  • Dataset Download URL:
    https://www.govinfo.gov/content/pkg/FR-2020-06-02/pdf/2020-11855.pdf
  • Format:
    PDF
  • Release Date:
    06/02/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of Management and Budget (OMB) ; U.S. Department of the Treasury
  • Law Involved:
    Paperwork Reduction Act of 1995 (PRA) ; Federal Deposit Insurance Act (FDI Act) ; Bank Secrecy Act (BSA)
  • Related Regulation:
    31 CFR Chapter X
  • Comment Period End Date:
    08/03/2020
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    85 FR 33667
  • CFR Number:
    12 CFR Part 330 ; 12 CFR Part 370
  • OMB Number:
    3064–0087 ; 3064–0143
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/14005/fdic_14005_DS1.pdf
  • File Type:
    Filetype[PDF - 209.33 KB]
  • Collection(s):
    Federal Register Notices
  • Main Document Checksum:
    urn:sha256:7aa9e6c2b0191639197cda79b96498b006fc43edb280ddf64eab50bd645f4ac5
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP