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




Details:

  • Publisher's site:
  • Corporate Authors:
  • 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:
  • Format:
  • 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:
  • Download URL:
  • File Type:
    Filetype[PDF-198.79 KB]

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