Comptroller of the Currency September 19, 2005 – Federal Register Recent Federal Regulation Documents

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Agency Information Collection Activities: Proposed Agency Information Collection Activities; Comment Request

Document Number: 05-18558

Type: Notice

Date: 2005-09-19

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Comptroller of the Currency

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on a proposed information collection, as required by the Paperwork Reduction Act of 1995. Currently, the OCC is soliciting comments concerning an information collection titled ``Bank Secrecy Act/Money Laundering Risk Assessment.''

https://regulations.justia.com/regulations/fedreg/2005/09/19/05-18558.html