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Bankowość · 24/05/2004

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

The Federal Deposit Insurance Corporation (FDIC) is seeking public input on the proposed renewal of an information collection related to monitoring Bank Secrecy Act compliance, as part of its efforts to reduce paperwork and respondent burden, in accordance with the Paperwork Reduction Act of 1995.

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