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

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

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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

05/23/2017
Federal Register Notices

[PDF-213.87 KB]

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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;
Main Document Checksum:

[+]

urn:sha256:c4e4f227b99e434ca0a943b6b735f8a1d357190ecb922dcea00c7a58167e303b
Download URL:

https://archive.fdic.gov/view/fdic/6386/fdic_6386_DS1.pdf
File Type:

No Additional Files

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