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i

Suspicious Activity Reporting

File Language:
Eng


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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7692/fdic_7692_DS1.pdf
  • File Type:
    Filetype[PDF - 126.39 KB]
  • Collection(s):
    Federal Register Notices
  • Main Document Checksum:
    urn:sha256:c92cafc30fbd589ef7136888e58d0151c63babcd1970d453a848632c70fa334b

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