Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance.

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Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance.

08/16/2004
Document Type Notice
Collection(s) Federal Register Notices

File Language:

English

Details

Format:

PDF
Law Involved:

Paperwork Reduction Act of 1995
Comment Period End Date:

09/15/2004
Effective Date:

N/A
Federal Register Citation Number:

69 FR 50381
OMB Number:

3064–0087
Language:

English
Download URL:

https://archive.fdic.gov/view/fdic/2098/fdic_2098_DS1.pdf
File Type:

[PDF - 45.88 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:8b6853840a01f9f2d8cd266506d8e5f90b7537afe80f072ac9bb426beb4cf86b

File Language:

English

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Details

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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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