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

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

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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

06/02/2020
Federal Register Notices

[PDF-209.33 KB]

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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;
Main Document Checksum:

[+]

urn:sha256:7aa9e6c2b0191639197cda79b96498b006fc43edb280ddf64eab50bd645f4ac5
Download URL:

https://archive.fdic.gov/view/fdic/14005/fdic_14005_DS1.pdf
File Type:

No Additional Files

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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

Details:

Supporting Files

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