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

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

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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

07/13/2023
Federal Register Notices

Details You May Also Like

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]