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Bankowość · 09/12/2013

FDIC Requests Public Comment on Renewal of Bank Secrecy Act Compliance Procedures

The Federal Deposit Insurance Corporation (FDIC) is seeking public input on the renewal of its Procedures for Monitoring Bank Secrecy Act Compliance information collection, which is required by the Paperwork Reduction Act of 1995.

Source: Federal Register — Federal Deposit Insurance CorporationOpen original release →