Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report.

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/|FDIC.gov

i

Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report.

03/11/2003
By Federal Deposit Insurance Corporation (FDIC)
Document Type Submission for OMB Review
Collection(s) Federal Register Notices

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/regulations/laws/federal/03jFINCRIME.pdf
Format:

PDF
Release Date:

03/11/2003
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 ; National Credit Union Administration (NCUA)
Law Involved:

Paperwork Reduction Act of 1995 ; Bank Secrecy Act (BSA)
Related Regulation:

12 CFR 21
Comment Period End Date:

04/10/2003
Source:

FDIC Website
Federal Register Citation Number:

68 FR 11617
Form Number:

6710/06
OMB Number:

3064–0077
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/5391/fdic_5391_DS1.pdf
File Type:

[PDF - 747.15 KB]
Collection(s):

Federal Register Notices
Main Document Checksum:

urn:sha256:a0448b9fa2a558a95cdf7f975627eaf3749afb56c5125a9a026f80e091e041ca

File Language:

Eng

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Details

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