Bankowość · 07/01/2000

Federal Agencies Submit Information Collection Activities for OMB Review and Comment Request

The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), National Credit Union Administration (NCUA), Office of Thrift Supervision (OTS), and Financial Crimes Enforcement Network (FinCEN) are requesting public comment on the collection of Suspicious Activity Reports (SARs) and other information, with the goal of streamlining and reformating the process for four-digit dates, following a 1999 revision and a 2000 Year 2000 change.