Regulacje i polityka gospodarcza · 3.11.2005
Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Suspicious Activity Report by Insurance Companies
FinCEN invites comment on a proposed information collection contained in a new form, "Suspicious Activity Report by Insurance Companies (SAR-IC)." The form will be used by insurance companies to report suspicious activity to the Department of the Treasury. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Pub. L. 104-13, 44 U.S.C. 3506(c)(2)(A).