Proposed Agency Information Collection Activities: Suspicious Activity Report

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

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Proposed Agency Information Collection Activities: Suspicious Activity Report

09/28/1999
Federal Register Notices

Details You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Table 1: Suspicious Activity Report (Pg 52366-52370)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/99ac730.pdf
Format:

PDF
Release Date:

09/28/1999
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;Office of Thrift Supervision (OTS);National Credit Union Administration (NCUA);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
Law Involved:

Paperwork Reduction Act of 1995
Related Regulation:

12 CFR 21
Comment Period End Date:

11/29/1999
Source:

FDIC Website
Federal Register Citation Number:

64 FR 52363
Form Number:

6710/06
OMB Number:

3064–0077
Main Document Checksum:

[+]

urn:sha256:cdabc11fa25ea592333f1f515a50fca2bd7e828353450e6d2702369faf737e7f
Download URL:

https://archive.fdic.gov/view/fdic/5267/fdic_5267_DS1.pdf
File Type:

[PDF-433.49 KB]