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Proposed Agency Information Collection Activities: Suspicious Activity Report



Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Table 1: Suspicious Activity Report (Pg 52366-52370)
  • Dataset Download URL:
  • 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:
  • File Type:
    Filetype[PDF - 433.49 KB ]
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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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