Agency Information Collection Activities: Submission for OMB Review; Comment Request Interagency Notice of Change in Control; Foreign Banking and Investment by Insured State Nonmember Banks; Procedures for Monitoring Bank Secrecy Act Compliance; and Forms Relating to Processing Deposit Insurance Claims

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Table 1: Burden Estimate (Pg 23569) ; Table 2: Burden Estimate (Pg 23569) ; Table 3: Burden Estimate (Pg 23570) ; Table 4: Burden Estimate (Pg 23570-23571)
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2017-05-23/pdf/2017-10443.pdf
• Format:
  PDF
• Release Date:
  05/23/2017
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Law Involved:
  Bank Secrecy Act (BSA) ; Paperwork Reduction Act of 1995
• Comment Period End Date:
  06/22/2017
• Source:
  FDIC Website/GovInfo
• Federal Register Citation Number:
  82 FR 23569
• OMB Number:
  3064–0019 ; 3064–0061 ; 3064–0087 ; 3064–0143
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/6386/fdic_6386_DS1.pdf
• File Type:
  [PDF - 213.87 KB]
• Collection(s):
  Federal Register Notices
• Main Document Checksum:
  urn:sha256:c4e4f227b99e434ca0a943b6b735f8a1d357190ecb922dcea00c7a58167e303b