Agency Information Collection Activities: Proposed Collection; Submission for OMB Review: Bank Secrecy Act Compliance.

Federal Deposit Insurance Corporation (FDIC)

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

i

Agency Information Collection Activities: Proposed Collection; Submission for OMB Review: Bank Secrecy Act Compliance.

08/28/2001
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/01AICMONITOR.pdf
Format:

PDF
Release Date:

08/28/2001
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

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

09/27/2001
Source:

FDIC Website
Federal Register Citation Number:

66 FR 45312
OMB Number:

3064–0087 ; 3064–0099 ; 3064–0109 ; 3064–0112 ; 3064–0125
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/5319/fdic_5319_DS1.pdf
File Type:

[PDF - 37.04 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:55cf3db21e8fb34f01f57d67d93d1d8e7c6a1a354b26ae5cc1a1b939cec4a395

File Language:

Eng

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Details

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