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Agency Information Collection Activities: Proposed Collection; Submission for OMB Review: Bank Secrecy Act Compliance.
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08/28/2001
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Release Date:08/28/2001
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Law Involved:Bank Secrecy Act (BSA);Federal Deposit Insurance Act;Paperwork Reduction Act of 1995;
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Comment Period End Date:09/27/2001
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Source:FDIC Website
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Federal Register Citation Number:66 FR 45312
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OMB Number:3064–0087;3064–0099;3064–0109;3064–0112;3064–0125;
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