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Filetype[PDF-126.39 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)Office of Management and Budget (OMB)
  • Law Involved:
    Bank Secrecy Act (BSA)Riegle Community Development and Regulatory Improvement Act of 1994Regulatory Flexibility ActPaperwork 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:
  • Download URL:
  • File Type:

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