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

05/03/2023
Federal Register Notices

[PDF-198.79 KB]

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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:

No Additional Files

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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

Details:

Supporting Files

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