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

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

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

07/28/1998
Federal Register Notices

[PDF-12.42 KB]

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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
Main Document Checksum:

[+]

urn:sha256:c66448663d051f222a24074f4b900818d7e8622328c0ba8085e5c25a52d126cf
Download URL:

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

No Additional Files

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

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