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
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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

Filetype[PDF-200.17 KB]


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Details:

  • Publisher's site:
  • 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:
  • 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:
  • Download URL:
  • File Type:

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