Office of Thrift Supervision March 3, 2005 – Federal Register Recent Federal Regulation Documents

Submission for OMB Review; Comment Request-Procedures for Monitoring Bank Secrecy Act
Document Number: 05-4127
Type: Notice
Date: 2005-03-03
Agency: Department of the Treasury, Office of Thrift Supervision, Thrift Supervision Office, Department of Treasury
The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
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