Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Certified Statement for Semiannual Deposit Insurance Assessment; Summary of Deposits; Procedures for Monitoring Bank Secrecy Act Compliance

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Updates notice at: 88 FR 27891 , 5/3/2023
  
  Tables:
  
  Summary of Estimated Annual Burden (OMB No. 3064-0057) (Pg 44804)
  
  Summary of Estimated Annual Burden (OMB No. 3064-0016) (Pg 44804)
  
  Summary of Estimated Annual Burden (OMB No. 3064-0087) (Pg 44804-44805)
  
  
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2023-07-13/pdf/2023-14823.pdf
• Format:
  PDF
• Release Date:
  07/13/2023
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury
• Law Involved:
  Bank Secrecy Act (BSA) ; Paperwork Reduction Act of 1995 (PRA)
• Related Regulation:
  31 CFR Chapter X
• Comment Period End Date:
  08/14/2023
• Source:
  FDIC Website
• Federal Register Citation Number:
  88 FR 44803
• OMB Number:
  3064-0057 ; 3064-0061 ; 3064-0087
• Main Document Checksum:
  urn:sha-512:a8ea9e3bf7ad800a19e80e5574e07112fb7f48dfbb49d07edb312d8aeee48740b2f1b9a5071458107fa9b40a01ba4679b267b538b4f0637c18b198088df9d3bd
• Download URL:
  https://archive.fdic.gov/view/fdic/15456/fdic_15456_DS1.pdf
• File Type:
  [PDF - 200.17 KB ]