Details:

Publisher's site:
https://www.fdic.gov/|FDIC.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Content Notes:
Table 1: Suspicious Activity Report (Pg 67242-67246)
Dataset Download URL:
https://www.fdic.gov/regulations/laws/federal/02AICNOV0402.pdf
Format:
PDF
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 SystemOffice of Thrift Supervision (OTS)National Credit Union Administration (NCUA)U.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
Law Involved:
Paperwork Reduction Act of 1995USA 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:
[+]
urn:sha256:a69b28085d78178917fd625ac3ae261b541743d895634bb7a6ca4bb8340d8478
Download URL:
https://archive.fdic.gov/view/fdic/5374/fdic_5374_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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