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:
  Updated by notice at: 88 FR 44803, 7/13/2023
  
  Tables:
  
  Summary of Estimated Annual Burden (OMB No. 3064-0057) (Pg 27892)
  
  Summary of Estimated Annual Burden (OMB No. 3064-0061) (Pg 27892)
  
  Summary of Estimated Annual Burden (OMB No. 3064-0087) (Pg 27892-27893)
  
  
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2023-05-03/pdf/2023-09319.pdf
• Format:
  PDF
• Release Date:
  05/03/2023
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury
• Law Involved:
  Paperwork Reduction Act of 1995 (PRA) ; Bank Secrecy Act (BSA)
• Related Regulation:
  31 CFR Chapter X
• Comment Period End Date:
  07/03/2023
• Source:
  FDIC Website
• Federal Register Citation Number:
  88 FR 27891
• CFR Number:
  12 CFR Part 326 ; 12 CFR Part 327
• OMB Number:
  3064-0057 ; 3064-0061 ; 3064-0087
• Main Document Checksum:
  urn:sha-512:d2060f85a18bdbc7bb13bb56293897eeb08a99da7eaa4ec776de8604894978792dfc6e462d3b505cfafde103327f24dbb43406769f61b0eb1807746c69b6be79
• Download URL:
  https://archive.fdic.gov/view/fdic/15475/fdic_15475_DS1.pdf
• File Type:
  [PDF - 198.79 KB ]