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Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions.
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11/04/2002
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:Table 1: Suspicious Activity Report (Pg 67242-67246)
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Dataset Download URL:
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Format:
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Release Date:11/04/2002
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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);
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Law Involved:Paperwork Reduction Act of 1995;USA PATRIOT Act;
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Comment Period End Date:01/03/2003
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Source:FDIC Website
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Federal Register Citation Number:67 FR 67239
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Form Number:6710/06
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OMB Number:3064–0077
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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