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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
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05/03/2023
Details:
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Publisher's site:
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Corporate Authors:
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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)
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Dataset Download URL:
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Format:
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Release Date:05/03/2023
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;
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Law Involved:Paperwork Reduction Act of 1995 (PRA);Bank Secrecy Act (BSA);
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Related Regulation:31 CFR Chapter X
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Comment Period End Date:07/03/2023
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Source:FDIC Website
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Federal Register Citation Number:88 FR 27891
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CFR Number:12 CFR Part 326;12 CFR Part 327;
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OMB Number:3064-0057;3064-0061;3064-0087;
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Main Document Checksum:
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Download URL:
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