Regulacje i polityka gospodarcza · 5.12.2008

Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Suspicious Activity Report by the Securities and Futures Industry

FinCEN invites comment on a renewal without change of an information collection contained in the form, "Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)." The form will be used by the securities and futures industry to report suspicious activity to the Department of the Treasury. This request for comments also covers 31 CFR 103.17 and 31 CFR 103.19. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).