Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions.
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11/04/2002
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Document Type Notice
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Collection(s) Federal Register Notices
File Language:
Eng
Details
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Publisher's site:https://www.fdic.gov/|FDIC.gov
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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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Language:Eng
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Download URL:
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File Type:
[PDF - 1.07 MB] -
Collection(s):
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Main Document Checksum:urn:sha256:a69b28085d78178917fd625ac3ae261b541743d895634bb7a6ca4bb8340d8478
File Language:
Eng
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