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Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions.
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Content Notes:Table 1: Suspicious Activity Report (Pg 67242-67246)
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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 SystemOffice of Thrift Supervision (OTS)National Credit Union Administration (NCUA)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
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Law Involved:Paperwork Reduction Act of 1995USA 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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File Type:
Supporting Files
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No Additional Files
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