Bankowość · 28/08/2001

FDIC Submits Request for OMB Review of Bank Secrecy Act Compliance Procedures

The Federal Deposit Insurance Corporation (FDIC) is seeking OMB approval to renew its information collection system for monitoring Bank Secrecy Act compliance, as required by the Paperwork Reduction Act of 1995

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

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