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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

File Language:
Eng


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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/15456/fdic_15456_DS1.pdf
  • File Type:
    Filetype[PDF - 200.17 KB]
  • Collection(s):
    Federal Register Notices
  • Main Document Checksum:
    urn:sha-512:a8ea9e3bf7ad800a19e80e5574e07112fb7f48dfbb49d07edb312d8aeee48740b2f1b9a5071458107fa9b40a01ba4679b267b538b4f0637c18b198088df9d3bd
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File Language:
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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.
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