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Suspicious Activity Reporting
Details:
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Publisher's site:
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Corporate Authors:
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Format:
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)Office of Management and Budget (OMB)
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Law Involved:Bank Secrecy Act (BSA)Riegle Community Development and Regulatory Improvement Act of 1994Regulatory Flexibility ActPaperwork Reduction Act
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Comment Period End Date:11/13/1995
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Federal Register Citation Number:60 FR 47719
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CFR Number:12 CFR Part 353
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RIN Indentifier:3064-AB63
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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