Financial Crimes Enforcement Network April 1, 2009 – Federal Register Recent Federal Regulation Documents

Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions
Document Number: E9-7242
Type: Notice
Date: 2009-04-01
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Office of Thrift Supervision, Financial Crimes Enforcement Network, Board of Governors of the Federal Reserve System, Comptroller of the Currency
FinCEN and the Banking Supervisory Agencies,\1\ as part of their continuing effort to reduce paperwork and respondent burden, invite the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). FinCEN and the Banking Supervisory Agencies are soliciting comments concerning the currently approved Suspicious Activity Report by Depository Institutions, which is being renewed without change.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.