Suspicious Activity Reporting

doi:s://www.govinfo.gov/

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i

Suspicious Activity Reporting

09/14/1995
Federal Register Notices

Details Related Documents You May Also Like

Details:

Publisher's site:

https://www.govinfo.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Format:

PDF
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);Office of Management and Budget (OMB);
Law Involved:

Bank Secrecy Act (BSA);Riegle Community Development and Regulatory Improvement Act of 1994;Regulatory Flexibility Act;Paperwork Reduction Act;
Comment Period End Date:

11/13/1995
Federal Register Citation Number:

60 FR 47719
CFR Number:

12 CFR Part 353
RIN Indentifier:

3064-AB63
Main Document Checksum:

[+]

urn:sha256:c92cafc30fbd589ef7136888e58d0151c63babcd1970d453a848632c70fa334b
Download URL:

https://archive.fdic.gov/view/fdic/7692/fdic_7692_DS1.pdf
File Type:

[PDF-126.39 KB]