Information Collection Activities: Submission for OMB Review; Comment Request: Procedures & Monitoring Bank Secrecy

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/|FDIC.gov

i

Information Collection Activities: Submission for OMB Review; Comment Request: Procedures & Monitoring Bank Secrecy

07/28/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Notice
Collection(s) Federal Register Notices

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/98sec0.pdf
Format:

PDF
Release Date:

07/28/1998
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Bank Secrecy Act (BSA) ; Paperwork Reduction Act of 1995
Comment Period End Date:

08/27/1998
Source:

FDIC Website
Federal Register Citation Number:

63 FR 40285
OMB Number:

3064–0087
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/5193/fdic_5193_DS1.pdf
File Type:

[PDF - 12.42 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:c66448663d051f222a24074f4b900818d7e8622328c0ba8085e5c25a52d126cf

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

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.

BACK TO TOP