Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions.
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Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions.

Filetype[PDF-1.07 MB]



Details:

  • Publisher's site:
  • Corporate Authors:
  • Content Notes:
    Table 1: Suspicious Activity Report (Pg 67242-67246)
  • Dataset Download URL:
  • Format:
  • Release Date:
    11/04/2002
  • 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;USA PATRIOT Act;
  • Comment Period End Date:
    01/03/2003
  • Source:
    FDIC Website
  • Federal Register Citation Number:
    67 FR 67239
  • Form Number:
    6710/06
  • OMB Number:
    3064–0077
  • Main Document Checksum:
  • Download URL:
  • File Type:

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