Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Procedures for Monitoring Bank Secrecy Act Compliance

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

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Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Procedures for Monitoring Bank Secrecy Act Compliance

02/23/2011
Federal Register Notices

[PDF-52.99 KB]

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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/2011/11noticefeb23.pdf
Format:

PDF
Release Date:

02/23/2011
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Paperwork Reduction Act of 1995;Bank Secrecy Act (BSA);
Comment Period End Date:

03/25/2011
Source:

FDIC Website
Federal Register Citation Number:

76 FR 10030
OMB Number:

3064-0087
Main Document Checksum:

[+]

urn:sha256:e7c837a2c48f2e19db0034b7ed17d7d499bb3cb46a5de8b3d209a3d05de88513
Download URL:

https://archive.fdic.gov/view/fdic/5840/fdic_5840_DS1.pdf
File Type:

No Additional Files

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Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Procedures for Monitoring Bank Secrecy Act Compliance

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